---
title: "Multi Partners Financial Services Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/27652eb7-3c8b-5fe5-986d-1ee5fe56f486
json: https://whiteintel.dev/api/public/dossier/27652eb7-3c8b-5fe5-986d-1ee5fe56f486
identifier: icij:icijol-55056939
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Multi Partners Financial Services Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55056939`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/27652eb7-3c8b-5fe5-986d-1ee5fe56f486  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/27652eb7-3c8b-5fe5-986d-1ee5fe56f486  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Multi Partners Financial Services Limited** — GLEIF · `lei:254900QHIBCDS1PAXA73` — https://whiteintel.dev/entity/7433c1b2-b66e-51f4-aec4-1000028ab0ea

## Ownership & control

### Owners / controllers

- **PAUL ANDRE SCHUTZ** (shareholder of) — https://whiteintel.dev/entity/2cdfc322-c9e6-5a17-850f-d9568f8bf637
- **MULTI PARTNERS FINANCIAL SERVICES HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e4b682e-5af4-5a87-9324-c26eb0b9dbcb
- **HUBERT ROSENBERG** (shareholder of) — https://whiteintel.dev/entity/5b12c8b0-a0ed-5496-a12f-b38335d628a6

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

A **12-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/55056939

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Multi Partners Financial Services Limited**. Human view: https://whiteintel.dev/entity/27652eb7-3c8b-5fe5-986d-1ee5fe56f486 · Structured JSON: https://whiteintel.dev/api/public/dossier/27652eb7-3c8b-5fe5-986d-1ee5fe56f486._

_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"._