---
title: "PARAGON SICAV P.L.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/833bbe68-159d-5f6e-a021-cd3244f564a5
json: https://whiteintel.dev/api/public/dossier/833bbe68-159d-5f6e-a021-cd3244f564a5
identifier: icij:icijol-55087582
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PARAGON SICAV P.L.C.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55087582`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/833bbe68-159d-5f6e-a021-cd3244f564a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/833bbe68-159d-5f6e-a021-cd3244f564a5  

## Ownership & control

### Owners / controllers

- **PIERRE MALICZAK** (shareholder of) — https://whiteintel.dev/entity/20590640-90ee-5a1f-9503-37a17c2f3715
- **ALTARIUS ASSET MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/a19447c6-ffc2-592a-a78a-0612dd70589c

### UBO chain (walk to the ultimate owner)

A **18-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)

**6** 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/55087582

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PARAGON SICAV P.L.C.**. Human view: https://whiteintel.dev/entity/833bbe68-159d-5f6e-a021-cd3244f564a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/833bbe68-159d-5f6e-a021-cd3244f564a5._

_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"._