---
title: "PAULMIC PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5aef87d2-54fa-5a1c-bf76-0a1ef31b1dda
json: https://whiteintel.dev/api/public/dossier/5aef87d2-54fa-5a1c-bf76-0a1ef31b1dda
identifier: icij:icijol-55017948
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAULMIC PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55017948`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5aef87d2-54fa-5a1c-bf76-0a1ef31b1dda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5aef87d2-54fa-5a1c-bf76-0a1ef31b1dda  

## Ownership & control

### Owners / controllers

- **PAUL FALZON** (shareholder of) — https://whiteintel.dev/entity/0770ec5a-7acd-57c5-a963-bb957dd18ecb
- **SANTA KATERINA DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2dd82eb9-7832-5949-af44-6a8097abe2d3

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

A **6-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/55017948

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAULMIC PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/5aef87d2-54fa-5a1c-bf76-0a1ef31b1dda · Structured JSON: https://whiteintel.dev/api/public/dossier/5aef87d2-54fa-5a1c-bf76-0a1ef31b1dda._

_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"._