---
title: "PADDLY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07539fb5-072c-58c8-b96b-79fce925676d
json: https://whiteintel.dev/api/public/dossier/07539fb5-072c-58c8-b96b-79fce925676d
identifier: icij:icijol-55078094
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PADDLY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55078094`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/07539fb5-072c-58c8-b96b-79fce925676d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07539fb5-072c-58c8-b96b-79fce925676d  

## Ownership & control

### Owners / controllers

- **ROBERTO WOLFGANG TWERASER** (shareholder of) — https://whiteintel.dev/entity/33aabf75-2450-5a75-adda-c7f9d3cb5902
- **CHRISTOPHER CARL BORG** (shareholder of) — https://whiteintel.dev/entity/a4c45fd2-85b0-551a-a0e1-fef1d51e1347
- **NICOLE GRECH** (shareholder of) — https://whiteintel.dev/entity/219d74f2-3a97-5221-bd52-d83259db3fff
- **SEBASTIAN MIZZI** (shareholder of) — https://whiteintel.dev/entity/a7071d6e-e698-504e-87a9-4ab085db9c29
- **CLAYTON CALLEJA** (shareholder of) — https://whiteintel.dev/entity/c0379ef0-2961-5813-a515-5a853d6cf0f2
- **STEVEN SCERRI** (shareholder of) — https://whiteintel.dev/entity/1a92571c-cbc1-5f31-becc-0d134a6c9f48

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55078094

## 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 **PADDLY LIMITED** — https://whiteintel.dev/entity/07539fb5-072c-58c8-b96b-79fce925676d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PADDLY LIMITED**. Human view: https://whiteintel.dev/entity/07539fb5-072c-58c8-b96b-79fce925676d · Structured JSON: https://whiteintel.dev/api/public/dossier/07539fb5-072c-58c8-b96b-79fce925676d._

_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"._