---
title: "PAUL ENRIQUEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ca482af-14d0-599f-9ace-3becb21476aa
json: https://whiteintel.dev/api/public/dossier/0ca482af-14d0-599f-9ace-3becb21476aa
identifier: icij:icijol-56067779
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAUL ENRIQUEZ

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56067779`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0ca482af-14d0-599f-9ace-3becb21476aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ca482af-14d0-599f-9ace-3becb21476aa  

## Ownership & control

### Holdings / subsidiaries

- **TECHNOLINE LIMITED** (secretary of) — https://whiteintel.dev/entity/9c330ed5-2111-5b4f-b0bc-3d8012b6f2ea

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56067779

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL ENRIQUEZ**. Human view: https://whiteintel.dev/entity/0ca482af-14d0-599f-9ace-3becb21476aa · Structured JSON: https://whiteintel.dev/api/public/dossier/0ca482af-14d0-599f-9ace-3becb21476aa._

_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"._