---
title: "PAPILIO SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/519d15f3-a1e5-5e6a-b2b0-b0dfc275f9fc
json: https://whiteintel.dev/api/public/dossier/519d15f3-a1e5-5e6a-b2b0-b0dfc275f9fc
identifier: icij:icijol-56084719
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAPILIO SERVICES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084719`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/519d15f3-a1e5-5e6a-b2b0-b0dfc275f9fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/519d15f3-a1e5-5e6a-b2b0-b0dfc275f9fc  

## Ownership & control

### Holdings / subsidiaries

- **TICKET HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/177fe30e-8d11-51ee-b4c5-cb1cf86bf120
- **TICKET LIMITED** (shareholder of) — https://whiteintel.dev/entity/4c305ba8-5909-5824-8881-a9f16761b93a
- **MAXIMUS INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/6a947de6-8194-519d-a7fd-9a5521dd1498
- **RATEC SOFTWARE LIMITED** (shareholder of) — https://whiteintel.dev/entity/e77da9c8-6c15-55a0-9036-27602fc9bfc9
- **VELDPOORT HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/92893f47-fa09-5224-9969-108c15e75fed
- **SARC HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2c575752-ea2a-5470-b9ed-ae3471eeb200
- **TopMyo2 Limited** (shareholder of) — https://whiteintel.dev/entity/9fee875f-b56d-5f40-9187-be1276cfa3ef
- **BioSPV Limited** (shareholder of) — https://whiteintel.dev/entity/10767c6f-e71a-5d5e-8ac7-529fabbc62a9
- **GER Holding Limited** (shareholder of) — https://whiteintel.dev/entity/a50f234f-6b82-5450-a95d-649df3061070
- **TopEva Limited** (shareholder of) — https://whiteintel.dev/entity/f6ce13f3-60c7-5535-9075-020a37ed73fd
- **GFBiochemicals Limited** (shareholder of) — https://whiteintel.dev/entity/ab9902b7-f50f-5d6f-bd2a-f1389cb499e2
- **MERCURY PARTNERS & COMPANY PLC** (shareholder of) — https://whiteintel.dev/entity/c656ec0b-8901-5d71-8a2b-89c25aca449d

…and **7** 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/56084719

## 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 **PAPILIO SERVICES LIMITED** — https://whiteintel.dev/entity/519d15f3-a1e5-5e6a-b2b0-b0dfc275f9fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAPILIO SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/519d15f3-a1e5-5e6a-b2b0-b0dfc275f9fc · Structured JSON: https://whiteintel.dev/api/public/dossier/519d15f3-a1e5-5e6a-b2b0-b0dfc275f9fc._

_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"._