---
title: "PAYSEND HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/489f84a4-e140-5b36-8861-ce75038d957e
json: https://whiteintel.dev/api/public/dossier/489f84a4-e140-5b36-8861-ce75038d957e
identifier: icij:icijol-56087655
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAYSEND HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56087655`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/489f84a4-e140-5b36-8861-ce75038d957e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/489f84a4-e140-5b36-8861-ce75038d957e  

## Ownership & control

### Holdings / subsidiaries

- **PAYSEND LIMITED** (shareholder of) — https://whiteintel.dev/entity/227ce0a4-466a-5d81-88ee-ea11c7df48e5
- **PAYSEND PROCESSING LIMITED** (shareholder of) — https://whiteintel.dev/entity/fc377d5e-ce18-5206-ad0a-77812012232c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56087655

## 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 **PAYSEND HOLDING LIMITED** — https://whiteintel.dev/entity/489f84a4-e140-5b36-8861-ce75038d957e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAYSEND HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/489f84a4-e140-5b36-8861-ce75038d957e · Structured JSON: https://whiteintel.dev/api/public/dossier/489f84a4-e140-5b36-8861-ce75038d957e._

_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"._