---
title: "PAUL REFALO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c38ad0e-e48a-5be4-9841-5d3104065c15
json: https://whiteintel.dev/api/public/dossier/7c38ad0e-e48a-5be4-9841-5d3104065c15
identifier: icij:icijol-56046569
jurisdiction: CA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PAUL REFALO

**Type:** Organization  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-56046569`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7c38ad0e-e48a-5be4-9841-5d3104065c15  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c38ad0e-e48a-5be4-9841-5d3104065c15  

## Ownership & control

### Holdings / subsidiaries

- **CANTOURS SERVICES LTD** (director of) — https://whiteintel.dev/entity/dd2544fc-5a4b-5d55-a2da-3d9402104dc0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046569

## 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 REFALO** — https://whiteintel.dev/entity/7c38ad0e-e48a-5be4-9841-5d3104065c15 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL REFALO**. Human view: https://whiteintel.dev/entity/7c38ad0e-e48a-5be4-9841-5d3104065c15 · Structured JSON: https://whiteintel.dev/api/public/dossier/7c38ad0e-e48a-5be4-9841-5d3104065c15._

_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"._