---
title: "PAUL DEGAETANO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b11a772-2fff-51c4-8487-50e9cd1e97ef
json: https://whiteintel.dev/api/public/dossier/7b11a772-2fff-51c4-8487-50e9cd1e97ef
identifier: icij:icijol-56048294
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAUL DEGAETANO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56048294`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7b11a772-2fff-51c4-8487-50e9cd1e97ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b11a772-2fff-51c4-8487-50e9cd1e97ef  

## Ownership & control

### Holdings / subsidiaries

- **INSTITUTE OF HEALTH AND SAFETY (INVESTMENTS) LTD** (secretary of) — https://whiteintel.dev/entity/9a82d7b8-2181-520c-ba10-d36b54eaff7c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048294

## 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 DEGAETANO** — https://whiteintel.dev/entity/7b11a772-2fff-51c4-8487-50e9cd1e97ef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL DEGAETANO**. Human view: https://whiteintel.dev/entity/7b11a772-2fff-51c4-8487-50e9cd1e97ef · Structured JSON: https://whiteintel.dev/api/public/dossier/7b11a772-2fff-51c4-8487-50e9cd1e97ef._

_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"._