---
title: "PAULINE CALLUS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87cad3aa-b77b-5927-a2ca-8e7c29a63643
json: https://whiteintel.dev/api/public/dossier/87cad3aa-b77b-5927-a2ca-8e7c29a63643
identifier: icij:icijol-56017131
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAULINE CALLUS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017131`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/87cad3aa-b77b-5927-a2ca-8e7c29a63643  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87cad3aa-b77b-5927-a2ca-8e7c29a63643  

## Ownership & control

### Holdings / subsidiaries

- **UNITED SHIPPING AGENCIES COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/d99dc689-5e05-55f4-8f97-76707303ad44
- **UNITED SHIPPING AGENCIES COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/d99dc689-5e05-55f4-8f97-76707303ad44
- **UNITED SHIPPING AGENCIES COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/d99dc689-5e05-55f4-8f97-76707303ad44
- **UNITED SHIPPING AGENCIES COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d99dc689-5e05-55f4-8f97-76707303ad44
- **MEDSEA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/d66824b9-3f4c-51c1-b9ac-d5039f3a9b21
- **MEDSEA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d66824b9-3f4c-51c1-b9ac-d5039f3a9b21
- **MEDSEA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d66824b9-3f4c-51c1-b9ac-d5039f3a9b21
- **MEDSEA SHIPPING AGENCY LIMITED** (director of) — https://whiteintel.dev/entity/514d03de-c277-517c-b0c0-9628f057d151
- **MEDSEA SHIPPING AGENCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/514d03de-c277-517c-b0c0-9628f057d151
- **MPAS INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/265f6a73-15a0-59dd-88bd-ec90175c289f
- **MPAS INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/265f6a73-15a0-59dd-88bd-ec90175c289f
- **MPAS INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/265f6a73-15a0-59dd-88bd-ec90175c289f

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017131

## 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 **PAULINE CALLUS** — https://whiteintel.dev/entity/87cad3aa-b77b-5927-a2ca-8e7c29a63643 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAULINE CALLUS**. Human view: https://whiteintel.dev/entity/87cad3aa-b77b-5927-a2ca-8e7c29a63643 · Structured JSON: https://whiteintel.dev/api/public/dossier/87cad3aa-b77b-5927-a2ca-8e7c29a63643._

_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"._