---
title: "Payzy Corp Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e1572a4-b026-527e-9caf-b6308b4e7fbf
json: https://whiteintel.dev/api/public/dossier/5e1572a4-b026-527e-9caf-b6308b4e7fbf
identifier: icij:icijol-136334
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Payzy Corp Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-136334`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5e1572a4-b026-527e-9caf-b6308b4e7fbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e1572a4-b026-527e-9caf-b6308b4e7fbf  

## Ownership & control

### Owners / controllers

- **Monsieur Jean Michel Piveleau** (shareholder of) — https://whiteintel.dev/entity/cab6f713-9d9a-5c67-9e47-10b784d24117
- **Jared E. Dandridge** (shareholder of) — https://whiteintel.dev/entity/aff50e94-3bfc-50e0-a32b-af9d34dfaacf
- **Pierre Dominique Mallaret** (shareholder of) — https://whiteintel.dev/entity/d73c5bac-0a80-545a-a13e-d8cc47a1dc7c
- **Raymond BARIOU** (shareholder of) — https://whiteintel.dev/entity/28b87bb5-99fc-592c-b016-24a98f40d28c
- **Chaipatr Srivisarvacha** (shareholder of) — https://whiteintel.dev/entity/8b6929d5-d4a7-5aa4-84d8-9473086e0544
- **Qasya Holding** (shareholder of) — https://whiteintel.dev/entity/719f46ef-86b5-58c0-99a9-7ac72f7251e6
- **Pauline Doulcet** (shareholder of) — https://whiteintel.dev/entity/695d8e68-e899-5a05-9634-047fca8c64d4
- **Kristal Sdn Bhd** (shareholder of) — https://whiteintel.dev/entity/27aea816-31a1-5985-82c9-17acb017452b
- **Michel Doulcet** (shareholder of) — https://whiteintel.dev/entity/c96aa49d-3b17-5f02-ac91-a671241d40b6
- **Philippe Staib** (shareholder of) — https://whiteintel.dev/entity/0f69eadd-04e0-576f-961e-6bf57b034bc3
- **Lucien Blanc** (shareholder of) — https://whiteintel.dev/entity/c0a89c56-0712-5e09-973d-b672c1e8a9f0
- **Helena Mallaret** (shareholder of) — https://whiteintel.dev/entity/f0285533-ef62-5e2d-b4ba-c1a8a4dc14e2
- **ASIA-INFOSHARE LIMITED** (shareholder of) — https://whiteintel.dev/entity/f93a4889-5dc8-51fc-9631-89fbffc60c04

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

A **17-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)

**1** owner upstream in this entity's ownership/control chain is 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/136334

## 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 **Payzy Corp Limited** — https://whiteintel.dev/entity/5e1572a4-b026-527e-9caf-b6308b4e7fbf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Payzy Corp Limited**. Human view: https://whiteintel.dev/entity/5e1572a4-b026-527e-9caf-b6308b4e7fbf · Structured JSON: https://whiteintel.dev/api/public/dossier/5e1572a4-b026-527e-9caf-b6308b4e7fbf._

_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"._