---
title: "THE CORPORATE SECRETARY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e0340fe-e698-5869-b86d-d56bafd054ce
json: https://whiteintel.dev/api/public/dossier/0e0340fe-e698-5869-b86d-d56bafd054ce
identifier: icij:icijol-110064455
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE CORPORATE SECRETARY LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-110064455`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0e0340fe-e698-5869-b86d-d56bafd054ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e0340fe-e698-5869-b86d-d56bafd054ce  

## Ownership & control

### Holdings / subsidiaries

- **PARADISE INVESTMENT SRL** (secretary of) — https://whiteintel.dev/entity/5ace68ab-6560-555e-8b42-e9c357b6dda1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110064455

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE CORPORATE SECRETARY LIMITED**. Human view: https://whiteintel.dev/entity/0e0340fe-e698-5869-b86d-d56bafd054ce · Structured JSON: https://whiteintel.dev/api/public/dossier/0e0340fe-e698-5869-b86d-d56bafd054ce._

_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"._