---
title: "MICHAEL JOHN PADILLA PAGAN PAYANO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52ef2d1f-0daa-50d2-b838-c5d8831514c4
json: https://whiteintel.dev/api/public/dossier/52ef2d1f-0daa-50d2-b838-c5d8831514c4
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MICHAEL JOHN PADILLA PAGAN PAYANO

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/52ef2d1f-0daa-50d2-b838-c5d8831514c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52ef2d1f-0daa-50d2-b838-c5d8831514c4  

## Ownership & control

### Holdings / subsidiaries

- **ICESERVE24 S.R.O.** (Authorised Person) — https://whiteintel.dev/entity/7378baae-7d3f-5310-bd86-4190d75d04b0
- **ICESERVE24 S.R.O.** (Director) — https://whiteintel.dev/entity/7378baae-7d3f-5310-bd86-4190d75d04b0
- **AL THURAYA-ASSIST LIMITED** (Secretary) — https://whiteintel.dev/entity/1f562d48-acfb-5c45-a327-62479b8d12de
- **AL THURAYA-ASSIST LIMITED** (Director) — https://whiteintel.dev/entity/1f562d48-acfb-5c45-a327-62479b8d12de
- **NADEZHDA ADVISORS LTD** (Director) — https://whiteintel.dev/entity/cd6eace1-15a0-5f87-bc84-c016068f536f

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **MICHAEL JOHN PADILLA PAGAN PAYANO** — https://whiteintel.dev/entity/52ef2d1f-0daa-50d2-b838-c5d8831514c4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL JOHN PADILLA PAGAN PAYANO**. Human view: https://whiteintel.dev/entity/52ef2d1f-0daa-50d2-b838-c5d8831514c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/52ef2d1f-0daa-50d2-b838-c5d8831514c4._

_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"._