---
title: "PAPILIO CORPORATE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/692beb7f-eac2-514c-a9ab-ac4065af4b20
json: https://whiteintel.dev/api/public/dossier/692beb7f-eac2-514c-a9ab-ac4065af4b20
identifier: icij:icijol-56086016
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAPILIO CORPORATE LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56086016`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/692beb7f-eac2-514c-a9ab-ac4065af4b20  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/692beb7f-eac2-514c-a9ab-ac4065af4b20  

## Ownership & control

### Holdings / subsidiaries

- **RATEC SOFTWARE LIMITED** (director of) — https://whiteintel.dev/entity/e77da9c8-6c15-55a0-9036-27602fc9bfc9
- **RATEC SOFTWARE LIMITED** (legal representative of) — https://whiteintel.dev/entity/e77da9c8-6c15-55a0-9036-27602fc9bfc9
- **VELDPOORT HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/92893f47-fa09-5224-9969-108c15e75fed
- **VELDPOORT HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/92893f47-fa09-5224-9969-108c15e75fed
- **HARD BOILED HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/86fbd3c1-878b-5ace-b004-3ab28c6fad61
- **HARD BOILED HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/86fbd3c1-878b-5ace-b004-3ab28c6fad61
- **HARD BOILED COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/3ac2fed6-b4f8-5174-a853-40f952974aa2
- **HARD BOILED COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/3ac2fed6-b4f8-5174-a853-40f952974aa2
- **ALTAVISTA HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/4de75908-663c-55d3-8c2b-dafa28f11aac
- **ALTAVISTA HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/4de75908-663c-55d3-8c2b-dafa28f11aac
- **NETSURF MEDIA MALTA LIMITED** (director of) — https://whiteintel.dev/entity/c6e78073-9f73-5d28-8ccd-aee35e4c3997
- **NETSURF MEDIA MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/c6e78073-9f73-5d28-8ccd-aee35e4c3997
- **MARU LIMITED** (director of) — https://whiteintel.dev/entity/72b79f82-265d-5b12-94e7-fb795f729d67
- **MARU LIMITED** (legal representative of) — https://whiteintel.dev/entity/72b79f82-265d-5b12-94e7-fb795f729d67
- **FERD MALTA HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/5824c811-b41b-53e2-8729-c9d51da5c244
- **FERD MALTA HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/5824c811-b41b-53e2-8729-c9d51da5c244
- **FERD MALTA ALTERNATIVE ASSETS LIMITED** (director of) — https://whiteintel.dev/entity/3fdaec45-af63-5d71-a4ef-3f0af6714d74
- **FERD MALTA ALTERNATIVE ASSETS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3fdaec45-af63-5d71-a4ef-3f0af6714d74
- **MJJ CAPITAL GROUP LIMITED** (director of) — https://whiteintel.dev/entity/fc59d13a-20c6-5588-b5af-4254442be166
- **MJJ CAPITAL GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/fc59d13a-20c6-5588-b5af-4254442be166
- **VAULT INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/9c5b35a3-98bf-57aa-a263-4984469a2da4
- **VAULT INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9c5b35a3-98bf-57aa-a263-4984469a2da4
- **INFINITY HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/b55e9ba1-bc0d-539b-812c-a324ca070165
- **INFINITY HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/b55e9ba1-bc0d-539b-812c-a324ca070165
- **HARD BOILED ESTATES LIMITED** (director of) — https://whiteintel.dev/entity/64cb99dd-b8b4-51ad-9d97-d82fdd07b524
- **HARD BOILED ESTATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/64cb99dd-b8b4-51ad-9d97-d82fdd07b524
- **TLP GROUP LIMITED** (director of) — https://whiteintel.dev/entity/cfdb8571-7113-5c11-8c58-8f334d1afd21
- **TLP GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/cfdb8571-7113-5c11-8c58-8f334d1afd21
- **GER Holding Limited** (director of) — https://whiteintel.dev/entity/a50f234f-6b82-5450-a95d-649df3061070
- **GER Holding Limited** (legal representative of) — https://whiteintel.dev/entity/a50f234f-6b82-5450-a95d-649df3061070
- **GFBiochemicals Limited** (director of) — https://whiteintel.dev/entity/ab9902b7-f50f-5d6f-bd2a-f1389cb499e2
- **GFBiochemicals Limited** (legal representative of) — https://whiteintel.dev/entity/ab9902b7-f50f-5d6f-bd2a-f1389cb499e2
- **MERCURY PARTNERS & COMPANY PLC** (director of) — https://whiteintel.dev/entity/c656ec0b-8901-5d71-8a2b-89c25aca449d
- **MERCURY PARTNERS & COMPANY PLC** (legal representative of) — https://whiteintel.dev/entity/c656ec0b-8901-5d71-8a2b-89c25aca449d
- **BERKSHIRE TRADEINVEST LIMITED** (director of) — https://whiteintel.dev/entity/d3580de0-6d19-54ad-b925-7aaf68ed3297
- **BERKSHIRE TRADEINVEST LIMITED** (legal representative of) — https://whiteintel.dev/entity/d3580de0-6d19-54ad-b925-7aaf68ed3297
- **GWB HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/47a40255-edb2-5df0-9381-df817e87f747
- **GWB HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/47a40255-edb2-5df0-9381-df817e87f747
- **AEGA OPERATIONS LIMITED** (director of) — https://whiteintel.dev/entity/d297884e-b732-5469-9dfb-3522805ced39
- **AEGA OPERATIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d297884e-b732-5469-9dfb-3522805ced39
- **STONE INVEST LIMITED** (director of) — https://whiteintel.dev/entity/0df376e1-2144-5d91-a996-80d3aabfb5fb
- **STONE INVEST LIMITED** (legal representative of) — https://whiteintel.dev/entity/0df376e1-2144-5d91-a996-80d3aabfb5fb
- **ETHNOEXPERT HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/1e99ee1d-e05e-5999-8aa7-38d9d6649c3e
- **ETHNOEXPERT HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/1e99ee1d-e05e-5999-8aa7-38d9d6649c3e
- **ETHNOEXPERT LIMITED** (director of) — https://whiteintel.dev/entity/bf54c747-fe37-56ab-99a8-466c259a5266
- **ETHNOEXPERT LIMITED** (legal representative of) — https://whiteintel.dev/entity/bf54c747-fe37-56ab-99a8-466c259a5266
- **MVIP HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/3e6d6e59-77a7-5bc5-9f43-4c9c21500887
- **MVIP HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3e6d6e59-77a7-5bc5-9f43-4c9c21500887
- **MVIP TRADING LIMITED** (director of) — https://whiteintel.dev/entity/3b656a9e-bade-5acb-b341-d96729aefa32
- **MVIP TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/3b656a9e-bade-5acb-b341-d96729aefa32
- **CROISSANCE INVESTMENT N.V.** (director of) — https://whiteintel.dev/entity/97184839-9484-5a22-8682-c4ee2639ad97
- **CROISSANCE INVESTMENT N.V.** (legal representative of) — https://whiteintel.dev/entity/97184839-9484-5a22-8682-c4ee2639ad97

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56086016

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAPILIO CORPORATE LIMITED**. Human view: https://whiteintel.dev/entity/692beb7f-eac2-514c-a9ab-ac4065af4b20 · Structured JSON: https://whiteintel.dev/api/public/dossier/692beb7f-eac2-514c-a9ab-ac4065af4b20._

_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"._