---
title: "PAUL EBEJER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b350628-0d55-5aa3-8444-c071dfade4ae
json: https://whiteintel.dev/api/public/dossier/1b350628-0d55-5aa3-8444-c071dfade4ae
identifier: icij:icijol-56052788
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL EBEJER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052788`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1b350628-0d55-5aa3-8444-c071dfade4ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b350628-0d55-5aa3-8444-c071dfade4ae  

## Ownership & control

### Holdings / subsidiaries

- **FIBRE COMPOSITE TECHNOLOGIES LTD** (director of) — https://whiteintel.dev/entity/58c84f51-7900-5535-ae2f-247d6081bb63
- **RICH SHIP CHARTERS LIMITED** (director of) — https://whiteintel.dev/entity/9042e820-fdb7-576d-874a-ade0e5c62e63
- **SUN 'N' FUN WATER SPORTS LIMITED** (director of) — https://whiteintel.dev/entity/6bcbc2f8-9b4a-5323-87a7-341cf8d5b198
- **SUN 'N' FUN WATER SPORTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/6bcbc2f8-9b4a-5323-87a7-341cf8d5b198
- **SUN 'N' FUN WATER SPORTS LIMITED** (secretary of) — https://whiteintel.dev/entity/6bcbc2f8-9b4a-5323-87a7-341cf8d5b198
- **SUN 'N' FUN WATER SPORTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6bcbc2f8-9b4a-5323-87a7-341cf8d5b198
- **Help@Hand Limited** (director of) — https://whiteintel.dev/entity/e0160dda-dc0c-596b-b350-85822a719dad
- **Help@Hand Limited** (legal representative of) — https://whiteintel.dev/entity/e0160dda-dc0c-596b-b350-85822a719dad
- **Help@Hand Limited** (shareholder of) — https://whiteintel.dev/entity/e0160dda-dc0c-596b-b350-85822a719dad
- **SNF HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/b9e6d89f-a8da-54fe-999b-c3b0c9f903dd
- **SNF HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b9e6d89f-a8da-54fe-999b-c3b0c9f903dd
- **SNF OPERATORS LIMITED** (director of) — https://whiteintel.dev/entity/e54a2e0d-779d-57aa-9b2f-a49d9f276efb

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052788

## 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 EBEJER** — https://whiteintel.dev/entity/1b350628-0d55-5aa3-8444-c071dfade4ae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL EBEJER**. Human view: https://whiteintel.dev/entity/1b350628-0d55-5aa3-8444-c071dfade4ae · Structured JSON: https://whiteintel.dev/api/public/dossier/1b350628-0d55-5aa3-8444-c071dfade4ae._

_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"._