---
title: "PAUL ENTERPRISES INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a36787f-5070-500d-97f9-e68bb51f0835
json: https://whiteintel.dev/api/public/dossier/7a36787f-5070-500d-97f9-e68bb51f0835
identifier: icij:icijol-12053350
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAUL ENTERPRISES INC.

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-12053350`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7a36787f-5070-500d-97f9-e68bb51f0835  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a36787f-5070-500d-97f9-e68bb51f0835  

## Ownership & control

### Holdings / subsidiaries

- **TOP IMPEX LIMITED** (shareholder of) — https://whiteintel.dev/entity/b92b0fbb-7b3a-5618-bf6c-b7e1163f6f8a
- **Global Networks Cooperation Ltd** (shareholder of) — https://whiteintel.dev/entity/6a6b959a-f495-5fc3-8384-8a6d7171741a
- **New Century InterCommunications Inc.** (shareholder of) — https://whiteintel.dev/entity/1ce31c8e-82ea-54d8-91b6-307b6a8fd629

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12053350

## 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 **PAUL ENTERPRISES INC.** — https://whiteintel.dev/entity/7a36787f-5070-500d-97f9-e68bb51f0835 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL ENTERPRISES INC.**. Human view: https://whiteintel.dev/entity/7a36787f-5070-500d-97f9-e68bb51f0835 · Structured JSON: https://whiteintel.dev/api/public/dossier/7a36787f-5070-500d-97f9-e68bb51f0835._

_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"._