---
title: "NICOLA PARIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4306b94f-b0b5-55e2-93de-c79ca10ebc87
json: https://whiteintel.dev/api/public/dossier/4306b94f-b0b5-55e2-93de-c79ca10ebc87
identifier: icij:icijol-56023226
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NICOLA PARIS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023226`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4306b94f-b0b5-55e2-93de-c79ca10ebc87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4306b94f-b0b5-55e2-93de-c79ca10ebc87  

## Ownership & control

### Holdings / subsidiaries

- **DURLEY INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/fd289f95-896d-5fb3-8a65-8560a676b12d
- **SALINA WHARF MANAGEMENT LTD** (director of) — https://whiteintel.dev/entity/54cf0900-2130-5c83-9dbd-e37ca4cb64da
- **JANI LIMITED** (shareholder of) — https://whiteintel.dev/entity/720a2c91-38d5-5182-aed3-64eb858f03d3
- **SALINA WHARF (MARKETING) LIMITED** (director of) — https://whiteintel.dev/entity/c42ef8db-dc02-51dc-8c98-93ba9e6950e3
- **SALINA WHARF (MARKETING) LIMITED** (legal representative of) — https://whiteintel.dev/entity/c42ef8db-dc02-51dc-8c98-93ba9e6950e3
- **SALINA WHARF (MARKETING) LIMITED** (shareholder of) — https://whiteintel.dev/entity/c42ef8db-dc02-51dc-8c98-93ba9e6950e3
- **J.Z.T. (HOLDINGS) LIMITED** (director of) — https://whiteintel.dev/entity/56a3d48e-c3ca-5ad4-978e-654af87ea5a2
- **J.Z.T. (HOLDINGS) LIMITED** (legal representative of) — https://whiteintel.dev/entity/56a3d48e-c3ca-5ad4-978e-654af87ea5a2
- **J.Z.T. (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/56a3d48e-c3ca-5ad4-978e-654af87ea5a2
- **XARA PALACE HOTEL CO. LIMITED** (director of) — https://whiteintel.dev/entity/b844ccfb-5a11-5b04-a1a6-b58af33e03ae
- **XARA PALACE HOTEL CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/b844ccfb-5a11-5b04-a1a6-b58af33e03ae
- **THE MEDINA RESTAURANT LIMITED** (director of) — https://whiteintel.dev/entity/e5f332a5-2f3e-5f28-a589-f6434104f14a

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023226

## 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 **NICOLA PARIS** — https://whiteintel.dev/entity/4306b94f-b0b5-55e2-93de-c79ca10ebc87 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICOLA PARIS**. Human view: https://whiteintel.dev/entity/4306b94f-b0b5-55e2-93de-c79ca10ebc87 · Structured JSON: https://whiteintel.dev/api/public/dossier/4306b94f-b0b5-55e2-93de-c79ca10ebc87._

_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"._