---
title: "JOHN PAUL NAUDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3da5a266-30e4-51d9-b239-9ac89e11ce9c
json: https://whiteintel.dev/api/public/dossier/3da5a266-30e4-51d9-b239-9ac89e11ce9c
identifier: icij:icijol-56028929
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOHN PAUL NAUDI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028929`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3da5a266-30e4-51d9-b239-9ac89e11ce9c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3da5a266-30e4-51d9-b239-9ac89e11ce9c  

## Ownership & control

### Holdings / subsidiaries

- **LILY PROPERTIES LTD.** (shareholder of) — https://whiteintel.dev/entity/3bce60e7-aaa2-5022-94a2-9a2848f6b226
- **PBSERV LTD** (director of) — https://whiteintel.dev/entity/5ad283a0-e7bf-5e9b-9741-9eab3753147d
- **PBSERV LTD** (legal representative of) — https://whiteintel.dev/entity/5ad283a0-e7bf-5e9b-9741-9eab3753147d
- **PBSERV LTD** (secretary of) — https://whiteintel.dev/entity/5ad283a0-e7bf-5e9b-9741-9eab3753147d
- **PBSERV LTD** (shareholder of) — https://whiteintel.dev/entity/5ad283a0-e7bf-5e9b-9741-9eab3753147d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028929

## 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 **JOHN PAUL NAUDI** — https://whiteintel.dev/entity/3da5a266-30e4-51d9-b239-9ac89e11ce9c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN PAUL NAUDI**. Human view: https://whiteintel.dev/entity/3da5a266-30e4-51d9-b239-9ac89e11ce9c · Structured JSON: https://whiteintel.dev/api/public/dossier/3da5a266-30e4-51d9-b239-9ac89e11ce9c._

_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"._