---
title: "PARAMAC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28d12161-495b-51fc-9135-8dd452ddff80
json: https://whiteintel.dev/api/public/dossier/28d12161-495b-51fc-9135-8dd452ddff80
identifier: icij:icijol-12177885
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PARAMAC LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-12177885`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/28d12161-495b-51fc-9135-8dd452ddff80  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28d12161-495b-51fc-9135-8dd452ddff80  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PARAMAC LIMITED** — cyprus_drcor · `cy-reg:147931` — https://whiteintel.dev/entity/ac7e517d-4b05-57e3-bf61-2b9b42614763
- **PARAMAC LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56018828` — https://whiteintel.dev/entity/26ff06ba-408b-5ada-a6fa-dfa7569b7555
- **PARAMAC LIMITED** — cyprus_drcor · `—` — https://whiteintel.dev/entity/fe36706b-3fdd-5cbc-9a31-ec3b2af88687

## Ownership & control

### Holdings / subsidiaries

- **GEMESTRA LIMITED** (shareholder of) — https://whiteintel.dev/entity/0ac09a72-e4ce-5417-8926-97ab670f393f

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

A **3-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)

**3** 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/12177885

## 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 **PARAMAC LIMITED** — https://whiteintel.dev/entity/28d12161-495b-51fc-9135-8dd452ddff80 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PARAMAC LIMITED**. Human view: https://whiteintel.dev/entity/28d12161-495b-51fc-9135-8dd452ddff80 · Structured JSON: https://whiteintel.dev/api/public/dossier/28d12161-495b-51fc-9135-8dd452ddff80._

_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"._