---
title: "KENNETH J. PARIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a2cc604-9a50-5577-835c-56389f90cc2d
json: https://whiteintel.dev/api/public/dossier/5a2cc604-9a50-5577-835c-56389f90cc2d
identifier: icij:icijol-56029470
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KENNETH J. PARIS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029470`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5a2cc604-9a50-5577-835c-56389f90cc2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a2cc604-9a50-5577-835c-56389f90cc2d  

## Ownership & control

### Holdings / subsidiaries

- **DAR IL-HAMRA LIMITED** (secretary of) — https://whiteintel.dev/entity/f7153ca8-3e21-52b7-852f-2fbca5b64867
- **ATV TRAVEL LIMITED** (secretary of) — https://whiteintel.dev/entity/ce7da106-8cca-5bc4-b14a-d3c6fdabe1fd
- **OSBORNE OUTSIDE CATERERS LIMITED** (secretary of) — https://whiteintel.dev/entity/f6098f98-45cc-55ec-b91f-53b7fefbf175
- **ANNA THERESA LIMITED** (secretary of) — https://whiteintel.dev/entity/741515ff-5cc3-51fa-8066-a63cbdadf54a
- **CHATEAUX LIMITED** (secretary of) — https://whiteintel.dev/entity/86ab28ad-8ca2-5848-80c9-5649cf87ca54
- **TOURISTAR LTD** (secretary of) — https://whiteintel.dev/entity/281bfb4b-b27f-5fe1-886b-52b4fb3c1f05
- **TEA BREAKS LIMITED** (secretary of) — https://whiteintel.dev/entity/77fb8cc3-8277-5e97-b1a0-31fc61cb77ac
- **ARRIGO GROUP OF HOTELS LIMITED** (secretary of) — https://whiteintel.dev/entity/d40092be-0f2d-5531-b21a-f0b88f52e34b
- **ARRIGO GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/af1b0384-fed9-57c7-b5c0-e484cd5b5d61
- **VILLA ARRIGO LIMITED** (secretary of) — https://whiteintel.dev/entity/e956ba7a-1224-5c34-be95-dd13c3a35d75

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029470

## 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 **KENNETH J. PARIS** — https://whiteintel.dev/entity/5a2cc604-9a50-5577-835c-56389f90cc2d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KENNETH J. PARIS**. Human view: https://whiteintel.dev/entity/5a2cc604-9a50-5577-835c-56389f90cc2d · Structured JSON: https://whiteintel.dev/api/public/dossier/5a2cc604-9a50-5577-835c-56389f90cc2d._

_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"._