---
title: "PADDIHAM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e7b4002-db2e-5031-90ae-e24f5c99cfd9
json: https://whiteintel.dev/api/public/dossier/6e7b4002-db2e-5031-90ae-e24f5c99cfd9
identifier: icij:icijol-55026281
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PADDIHAM LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55026281`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6e7b4002-db2e-5031-90ae-e24f5c99cfd9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e7b4002-db2e-5031-90ae-e24f5c99cfd9  

## Ownership & control

### Owners / controllers

- **CSB Trustees & Fiduciaries Limited** (shareholder of) — https://whiteintel.dev/entity/ac9b9175-07e2-5d14-806a-14ad96d4e656

### 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/55026281

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PADDIHAM LIMITED**. Human view: https://whiteintel.dev/entity/6e7b4002-db2e-5031-90ae-e24f5c99cfd9 · Structured JSON: https://whiteintel.dev/api/public/dossier/6e7b4002-db2e-5031-90ae-e24f5c99cfd9._

_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"._