---
title: "JOSEPH PARIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b2b4832-e271-591e-aeff-d4dd7bd5e4a0
json: https://whiteintel.dev/api/public/dossier/4b2b4832-e271-591e-aeff-d4dd7bd5e4a0
identifier: icij:icijol-56053638
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH PARIS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053638`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4b2b4832-e271-591e-aeff-d4dd7bd5e4a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b2b4832-e271-591e-aeff-d4dd7bd5e4a0  

## Ownership & control

### Holdings / subsidiaries

- **INDUSTRIAL EQUIPMENT LIMITED** (director of) — https://whiteintel.dev/entity/e34bade0-1d1c-59e0-8830-3f91067e4ecd
- **DEBMAR LIMITED** (director of) — https://whiteintel.dev/entity/1590b74b-12bc-51ff-9965-d72369003483
- **PARIMATO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f2e3c7ca-60f2-5390-8107-a1cddc2d7d65
- **DENIM SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0ca754e-cd6f-500e-bb86-0556d67d612c
- **DENIM PERSONNEL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/f9eead64-67ec-53b0-ab33-8efdaf13a02c
- **DENIM SPORTSWEAR SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/2c2b83de-65c6-50fc-bc27-bd4f06d343d3
- **DENIM WASHING SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/8e5d1de8-df56-5c6f-85c7-29ddf1a7f556
- **PAAM LIMITED** (shareholder of) — https://whiteintel.dev/entity/c4b143e9-761a-52e4-9e10-f166ed75a904
- **C & C CATERERS LTD** (shareholder of) — https://whiteintel.dev/entity/215debc9-557e-580f-86c3-5155a797ab13
- **PARIS ESTATE LIMITED** (director of) — https://whiteintel.dev/entity/3f41cdd9-9bf1-5555-b5e6-52719993c09a
- **PARIS ESTATE LIMITED** (legal representative of) — https://whiteintel.dev/entity/3f41cdd9-9bf1-5555-b5e6-52719993c09a
- **PARIS ESTATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/3f41cdd9-9bf1-5555-b5e6-52719993c09a
- **J. V. INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/89bac6f0-ea68-5744-9192-39de42fb29d2
- **J. V. INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/89bac6f0-ea68-5744-9192-39de42fb29d2
- **J. V. INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/89bac6f0-ea68-5744-9192-39de42fb29d2
- **J. V. INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/89bac6f0-ea68-5744-9192-39de42fb29d2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053638

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH PARIS**. Human view: https://whiteintel.dev/entity/4b2b4832-e271-591e-aeff-d4dd7bd5e4a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/4b2b4832-e271-591e-aeff-d4dd7bd5e4a0._

_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"._