---
title: "PARADISE ISLAND CRUISES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e0d6273-77d1-5d41-92fe-552edaf27d5d
json: https://whiteintel.dev/api/public/dossier/4e0d6273-77d1-5d41-92fe-552edaf27d5d
identifier: icij:icijol-55006163
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PARADISE ISLAND CRUISES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55006163`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4e0d6273-77d1-5d41-92fe-552edaf27d5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e0d6273-77d1-5d41-92fe-552edaf27d5d  

## Ownership & control

### Owners / controllers

- **ULI NEUMANN** (shareholder of) — https://whiteintel.dev/entity/1ea9d927-d582-5653-8733-45dd2cfdaf63
- **UTE STURMER** (shareholder of) — https://whiteintel.dev/entity/9fcd0fa9-89db-5301-9529-350528e9b133

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55006163

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PARADISE ISLAND CRUISES LTD**. Human view: https://whiteintel.dev/entity/4e0d6273-77d1-5d41-92fe-552edaf27d5d · Structured JSON: https://whiteintel.dev/api/public/dossier/4e0d6273-77d1-5d41-92fe-552edaf27d5d._

_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"._