---
title: "PAUL WALTER JOSEPH MARTINEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01c18c78-02fc-5b7e-89ef-ce91ef82a676
json: https://whiteintel.dev/api/public/dossier/01c18c78-02fc-5b7e-89ef-ce91ef82a676
identifier: icij:icijol-56064502
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PAUL WALTER JOSEPH MARTINEZ

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56064502`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/01c18c78-02fc-5b7e-89ef-ce91ef82a676  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01c18c78-02fc-5b7e-89ef-ce91ef82a676  

## Ownership & control

### Holdings / subsidiaries

- **MINORI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/224c0cb7-ccfa-5f80-b20f-6719bc93b5a1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56064502

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL WALTER JOSEPH MARTINEZ**. Human view: https://whiteintel.dev/entity/01c18c78-02fc-5b7e-89ef-ce91ef82a676 · Structured JSON: https://whiteintel.dev/api/public/dossier/01c18c78-02fc-5b7e-89ef-ce91ef82a676._

_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"._