---
title: "PAULA VASSALLO BIANCHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42ddf4e3-79c7-5862-98a8-c1005e677ecc
json: https://whiteintel.dev/api/public/dossier/42ddf4e3-79c7-5862-98a8-c1005e677ecc
identifier: icij:icijol-56008223
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAULA VASSALLO BIANCHI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56008223`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/42ddf4e3-79c7-5862-98a8-c1005e677ecc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42ddf4e3-79c7-5862-98a8-c1005e677ecc  

## Ownership & control

### Holdings / subsidiaries

- **1SON LTD.** (secretary of) — https://whiteintel.dev/entity/d969cae0-3d54-5088-9c25-28452553be46
- **RICHMOORE AND ANDERSON HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/66091193-e489-55d2-ba7f-5ab094e38991

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56008223

## 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 **PAULA VASSALLO BIANCHI** — https://whiteintel.dev/entity/42ddf4e3-79c7-5862-98a8-c1005e677ecc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAULA VASSALLO BIANCHI**. Human view: https://whiteintel.dev/entity/42ddf4e3-79c7-5862-98a8-c1005e677ecc · Structured JSON: https://whiteintel.dev/api/public/dossier/42ddf4e3-79c7-5862-98a8-c1005e677ecc._

_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"._