---
title: "PAUL LICARI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a86f277-e3ba-50cb-b840-74ae94e8b5b5
json: https://whiteintel.dev/api/public/dossier/6a86f277-e3ba-50cb-b840-74ae94e8b5b5
identifier: icij:icijol-56050435
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL LICARI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56050435`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6a86f277-e3ba-50cb-b840-74ae94e8b5b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a86f277-e3ba-50cb-b840-74ae94e8b5b5  

## Ownership & control

### Holdings / subsidiaries

- **ALFA-TRX LIMITED** (director of) — https://whiteintel.dev/entity/9d7cb8f8-11cf-5765-9896-f54188fc2251
- **ALFA-TRX LIMITED** (legal representative of) — https://whiteintel.dev/entity/9d7cb8f8-11cf-5765-9896-f54188fc2251
- **ALFA-TRX LIMITED** (shareholder of) — https://whiteintel.dev/entity/9d7cb8f8-11cf-5765-9896-f54188fc2251
- **ALFATRADE LIMITED** (director of) — https://whiteintel.dev/entity/4cbdc0b0-7583-5156-8359-ff7ea1b07973
- **ALFATRADE LIMITED** (legal representative of) — https://whiteintel.dev/entity/4cbdc0b0-7583-5156-8359-ff7ea1b07973
- **ALFATRADE LIMITED** (shareholder of) — https://whiteintel.dev/entity/4cbdc0b0-7583-5156-8359-ff7ea1b07973

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050435

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL LICARI**. Human view: https://whiteintel.dev/entity/6a86f277-e3ba-50cb-b840-74ae94e8b5b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/6a86f277-e3ba-50cb-b840-74ae94e8b5b5._

_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"._