---
title: "PAUL WALTER HICKEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03aeb921-e810-5283-92ec-f4a06a1e6396
json: https://whiteintel.dev/api/public/dossier/03aeb921-e810-5283-92ec-f4a06a1e6396
identifier: icij:icijol-56094576
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PAUL WALTER HICKEY

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56094576`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/03aeb921-e810-5283-92ec-f4a06a1e6396  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03aeb921-e810-5283-92ec-f4a06a1e6396  

## Ownership & control

### Holdings / subsidiaries

- **PICON LIMITED** (director of) — https://whiteintel.dev/entity/ff680be9-975b-5380-9ce2-1203bc1b9ab3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56094576

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PAUL WALTER HICKEY** — https://whiteintel.dev/entity/03aeb921-e810-5283-92ec-f4a06a1e6396 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL WALTER HICKEY**. Human view: https://whiteintel.dev/entity/03aeb921-e810-5283-92ec-f4a06a1e6396 · Structured JSON: https://whiteintel.dev/api/public/dossier/03aeb921-e810-5283-92ec-f4a06a1e6396._

_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"._