---
title: "SOUL RESOURCES Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31ef7da2-e36f-504b-9a3a-8a388b239120
json: https://whiteintel.dev/api/public/dossier/31ef7da2-e36f-504b-9a3a-8a388b239120
identifier: icij:icijol-55069422
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SOUL RESOURCES Ltd.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55069422`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/31ef7da2-e36f-504b-9a3a-8a388b239120  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31ef7da2-e36f-504b-9a3a-8a388b239120  

## Ownership & control

### Owners / controllers

- **PAUL STEFAN JURESCHI** (director of) — https://whiteintel.dev/entity/e9f75659-d355-5942-a87b-392a23e03abc
- **PAUL STEFAN JURESCHI** (legal representative of) — https://whiteintel.dev/entity/e9f75659-d355-5942-a87b-392a23e03abc
- **PAUL STEFAN JURESCHI** (secretary of) — https://whiteintel.dev/entity/e9f75659-d355-5942-a87b-392a23e03abc
- **PAUL STEFAN JURESCHI** (shareholder of) — https://whiteintel.dev/entity/e9f75659-d355-5942-a87b-392a23e03abc
- **FABIANA VAGELLI** (director of) — https://whiteintel.dev/entity/626b5ef3-c740-5264-b322-1da12f515db0
- **FABIANA VAGELLI** (legal representative of) — https://whiteintel.dev/entity/626b5ef3-c740-5264-b322-1da12f515db0
- **FABIANA VAGELLI** (secretary of) — https://whiteintel.dev/entity/626b5ef3-c740-5264-b322-1da12f515db0
- **FABIANA VAGELLI** (shareholder of) — https://whiteintel.dev/entity/626b5ef3-c740-5264-b322-1da12f515db0

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

1. **PAUL STEFAN JURESCHI** — director of → *SOUL RESOURCES Ltd.*
1. **PAUL STEFAN JURESCHI** — legal representative of → *SOUL RESOURCES Ltd.*
1. **PAUL STEFAN JURESCHI** — secretary of → *SOUL RESOURCES Ltd.*
1. **PAUL STEFAN JURESCHI** — shareholder of → *SOUL RESOURCES Ltd.*
1. **FABIANA VAGELLI** — director of → *SOUL RESOURCES Ltd.*
1. **FABIANA VAGELLI** — legal representative of → *SOUL RESOURCES Ltd.*
1. **FABIANA VAGELLI** — secretary of → *SOUL RESOURCES Ltd.*
1. **FABIANA VAGELLI** — shareholder of → *SOUL RESOURCES Ltd.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55069422

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUL RESOURCES Ltd.**. Human view: https://whiteintel.dev/entity/31ef7da2-e36f-504b-9a3a-8a388b239120 · Structured JSON: https://whiteintel.dev/api/public/dossier/31ef7da2-e36f-504b-9a3a-8a388b239120._

_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"._