Who owns PAUL REFALO?

No ownership or control links for PAUL REFALO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PAUL REFALO's risk level?

WhiteIntel flags PAUL REFALO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PAUL REFALO appear across sources?

PAUL REFALO is indexed in the WhiteIntel corporate-ownership graph (CA), with a source on every claim.

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evidence coverage · reading…

Legal entityLow

PAUL REFALO

Name: PAUL REFALO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PAUL REFALO, Organization, CA

PAUL REFALO — Canadian company (icij:icijol-56046569). 1 holding. Cited to 1 registry.

ICIJ icijol-56046569Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

PAUL REFALO
- CANTOURS SERVICES LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAUL REFALO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of PAUL REFALO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CA coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PAUL REFALO is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CANTOURS SERVICES LTD
Also holds roles at 3 other companies
- PETER SAMMUTsecretary of
- ANATOLE BALDACCHINOliquidator of
- ROBERT J MUSCATdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns PAUL REFALO?: No ownership or control links for PAUL REFALO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PAUL REFALO's risk level?: WhiteIntel flags PAUL REFALO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PAUL REFALO appear across sources?: PAUL REFALO is indexed in the WhiteIntel corporate-ownership graph (CA), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PAUL REFALO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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