---
title: "Paul Shmidt — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01ae4718-aeea-5fd0-b570-22cd00601bae
json: https://whiteintel.dev/api/public/dossier/01ae4718-aeea-5fd0-b570-22cd00601bae
identifier: icij:icijol-20130
jurisdiction: TC
risk: High
source: WhiteIntel corporate-ownership graph
---

# Paul Shmidt

**Type:** Organization  
**Jurisdiction:** TC  
**Identifier:** `icij:icijol-20130`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/01ae4718-aeea-5fd0-b570-22cd00601bae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01ae4718-aeea-5fd0-b570-22cd00601bae  

## Ownership & control

### Holdings / subsidiaries

- **Eurofert Ltd.** (director of) — https://whiteintel.dev/entity/b1749a85-7baa-5ea1-894b-d89f59843be6
- **Optima Market Ltd.** (director of) — https://whiteintel.dev/entity/2fdb55aa-f397-598b-86ea-410e4b20f166
- **Optima Market Ltd.** (shareholder of) — https://whiteintel.dev/entity/2fdb55aa-f397-598b-86ea-410e4b20f166
- **Comsoft Industries Ltd** (shareholder of) — https://whiteintel.dev/entity/c56ed944-31dd-54d2-9eff-a70d3b274b82
- **B. S. Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/00dc2059-c1da-50ed-8df1-83327f722eca
- **MR Properties Corp.** (shareholder of) — https://whiteintel.dev/entity/ae7548e6-54dc-5e57-93c1-2e26d8d7575d
- **MAGRIS CAPITAL LTD** (shareholder of) — https://whiteintel.dev/entity/b66fd57e-f2c8-575f-bfbe-3faf5572c7af
- **Beta Impex Ltd.** (director of) — https://whiteintel.dev/entity/f8a26da2-b3ab-5adf-9459-6e6b160547a5
- **Fishing Trade International Ltd.** (shareholder of) — https://whiteintel.dev/entity/0b063455-ece8-5eaf-a1f6-3b0c9b51821f
- **Sunstream Holding Ltd.** (director of) — https://whiteintel.dev/entity/9fe39be2-dcd8-5db7-a6e3-289b2e3928d8
- **Soft Metall Trading Ltd.** (director of) — https://whiteintel.dev/entity/338a18d3-3dd6-59cc-96cd-e56422c363b4
- **B.S.D. Ventures Ltd.** (shareholder of) — https://whiteintel.dev/entity/0d44bc49-8f2e-5f89-ac2a-24e52ac21fea
- **Advanced Computers Systems Ltd.** (director of) — https://whiteintel.dev/entity/e6b06c94-e213-5a1e-9deb-00dcc1465f3a
- **Advanced Computers Systems Ltd.** (shareholder of) — https://whiteintel.dev/entity/e6b06c94-e213-5a1e-9deb-00dcc1465f3a
- **West Project Ltd.** (shareholder of) — https://whiteintel.dev/entity/4f746c2e-7c34-5740-8593-85307dc61801
- **Arusha Holdings Inc.** (shareholder of) — https://whiteintel.dev/entity/792cb43c-22d6-5471-b3e7-4f2529c913d7
- **Quark Squeeze Incorporated** (director of) — https://whiteintel.dev/entity/e60e8735-0e7d-529a-ae98-c8c9a995056a
- **Ohtapec Ltd.** (director of) — https://whiteintel.dev/entity/9dadd534-ed25-55e0-8bfe-fcbeb8239aea
- **Ohtapec Ltd.** (shareholder of) — https://whiteintel.dev/entity/9dadd534-ed25-55e0-8bfe-fcbeb8239aea
- **Maritim Industrial Technologies SA** (director of) — https://whiteintel.dev/entity/e0e2104b-d135-549a-8ef9-0b543e2136ed
- **Gallingfield Ltd.** (shareholder of) — https://whiteintel.dev/entity/be8fe5b2-0aec-5c79-bf13-5dfbd6b2c8a8
- **Natural Enterprise Ltd.** (shareholder of) — https://whiteintel.dev/entity/75e3597a-219d-5bb7-b618-6c433f4146dd
- **BOSETRADE LTD.** (shareholder of) — https://whiteintel.dev/entity/f20b7186-eecc-5fad-b014-4d20f3c01355
- **GLOBALPLANE TRADE LIMITED** (shareholder of) — https://whiteintel.dev/entity/c9eec525-d9f4-5fae-9200-f692a2324814
- **INTERSPHERE TRADE LIMITED** (shareholder of) — https://whiteintel.dev/entity/7e9a6f2a-15bc-5020-a957-3c6d063ec5c7
- **MASTERLEX TRADE LIMITED** (shareholder of) — https://whiteintel.dev/entity/56f80c22-3e59-52c3-a2c5-155c58374aa3
- **Junction Digital Ltd.** (director of) — https://whiteintel.dev/entity/bfafff9d-199d-5d73-ba1e-c9a0cccfb781
- **Junction Digital Ltd.** (shareholder of) — https://whiteintel.dev/entity/bfafff9d-199d-5d73-ba1e-c9a0cccfb781
- **Rilemsvaart GMBH Ltd.** (director of) — https://whiteintel.dev/entity/66190071-5366-51fd-b333-197ad9d3874b
- **Rilemsvaart GMBH Ltd.** (shareholder of) — https://whiteintel.dev/entity/66190071-5366-51fd-b333-197ad9d3874b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20130

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Paul Shmidt**. Human view: https://whiteintel.dev/entity/01ae4718-aeea-5fd0-b570-22cd00601bae · Structured JSON: https://whiteintel.dev/api/public/dossier/01ae4718-aeea-5fd0-b570-22cd00601bae._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._