---
title: "IAN PSAILA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3fa35f9b-701c-511f-a060-08a5e39b0dcf
json: https://whiteintel.dev/api/public/dossier/3fa35f9b-701c-511f-a060-08a5e39b0dcf
identifier: icij:icijol-56042088
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IAN PSAILA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042088`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3fa35f9b-701c-511f-a060-08a5e39b0dcf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3fa35f9b-701c-511f-a060-08a5e39b0dcf  

## Ownership & control

### Holdings / subsidiaries

- **D-Vision Limited** (director of) — https://whiteintel.dev/entity/e5cef7e4-f8dc-51c3-a774-088b5eea1763
- **D-Vision Limited** (legal representative of) — https://whiteintel.dev/entity/e5cef7e4-f8dc-51c3-a774-088b5eea1763
- **D-Vision Limited** (secretary of) — https://whiteintel.dev/entity/e5cef7e4-f8dc-51c3-a774-088b5eea1763
- **D-Vision Limited** (shareholder of) — https://whiteintel.dev/entity/e5cef7e4-f8dc-51c3-a774-088b5eea1763
- **3AV Limited** (director of) — https://whiteintel.dev/entity/27c074e2-f5ea-5985-bf3d-b51ac67f2341
- **3AV Limited** (legal representative of) — https://whiteintel.dev/entity/27c074e2-f5ea-5985-bf3d-b51ac67f2341
- **3AV Limited** (secretary of) — https://whiteintel.dev/entity/27c074e2-f5ea-5985-bf3d-b51ac67f2341
- **3AV Limited** (shareholder of) — https://whiteintel.dev/entity/27c074e2-f5ea-5985-bf3d-b51ac67f2341

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042088

## 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 **IAN PSAILA** — https://whiteintel.dev/entity/3fa35f9b-701c-511f-a060-08a5e39b0dcf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IAN PSAILA**. Human view: https://whiteintel.dev/entity/3fa35f9b-701c-511f-a060-08a5e39b0dcf · Structured JSON: https://whiteintel.dev/api/public/dossier/3fa35f9b-701c-511f-a060-08a5e39b0dcf._

_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"._