---
title: "PAYIT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/590fc52c-0ced-5761-bf2d-0a9c2b36bfc9
json: https://whiteintel.dev/api/public/dossier/590fc52c-0ced-5761-bf2d-0a9c2b36bfc9
identifier: icij:icijol-55037770
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAYIT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037770`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/590fc52c-0ced-5761-bf2d-0a9c2b36bfc9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/590fc52c-0ced-5761-bf2d-0a9c2b36bfc9  

## Ownership & control

### Owners / controllers

- **MISTRALE GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/01ad9c99-3fc9-5958-ae06-189022164c99
- **LAWRENCE & ASSOCIATES LTD** (shareholder of) — https://whiteintel.dev/entity/343a8c09-5758-5708-9c08-a5124ba773b8

### 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)

**4** 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/55037770

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAYIT LIMITED**. Human view: https://whiteintel.dev/entity/590fc52c-0ced-5761-bf2d-0a9c2b36bfc9 · Structured JSON: https://whiteintel.dev/api/public/dossier/590fc52c-0ced-5761-bf2d-0a9c2b36bfc9._

_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"._