---
title: "PAUL TANTI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86b5dde6-66ea-5ce5-a705-71a7a42c6e40
json: https://whiteintel.dev/api/public/dossier/86b5dde6-66ea-5ce5-a705-71a7a42c6e40
identifier: icij:icijol-56032614
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAUL TANTI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032614`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/86b5dde6-66ea-5ce5-a705-71a7a42c6e40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86b5dde6-66ea-5ce5-a705-71a7a42c6e40  

## Ownership & control

### Holdings / subsidiaries

- **C. S. T. COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/3644b746-ff88-59d6-a882-6476a5b885a1
- **ONLINE & LIVE CASINO ACADEMY LTD** (director of) — https://whiteintel.dev/entity/a11c3cfb-7279-53c6-bdc3-22687c66aa64
- **ONLINE & LIVE CASINO ACADEMY LTD** (legal representative of) — https://whiteintel.dev/entity/a11c3cfb-7279-53c6-bdc3-22687c66aa64
- **ONLINE & LIVE CASINO ACADEMY LTD** (secretary of) — https://whiteintel.dev/entity/a11c3cfb-7279-53c6-bdc3-22687c66aa64
- **ONLINE & LIVE CASINO ACADEMY LTD** (shareholder of) — https://whiteintel.dev/entity/a11c3cfb-7279-53c6-bdc3-22687c66aa64

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032614

## 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 TANTI** — https://whiteintel.dev/entity/86b5dde6-66ea-5ce5-a705-71a7a42c6e40 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL TANTI**. Human view: https://whiteintel.dev/entity/86b5dde6-66ea-5ce5-a705-71a7a42c6e40 · Structured JSON: https://whiteintel.dev/api/public/dossier/86b5dde6-66ea-5ce5-a705-71a7a42c6e40._

_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"._