Who owns PAVINVEST HOLDING LTD?

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

What is PAVINVEST HOLDING LTD's risk level?

WhiteIntel flags PAVINVEST HOLDING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PAVINVEST HOLDING LTD appear across sources?

PAVINVEST HOLDING LTD is indexed in the WhiteIntel corporate-ownership graph (VC), with a source on every claim.

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PAVINVEST HOLDING LTD

Name: PAVINVEST HOLDING LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PAVINVEST HOLDING LTD, Organization, VC

PAVINVEST HOLDING LTD — VC company (icij:icijol-56005875). 1 holding. Cited to 1 registry.

ICIJ icijol-56005875OrganizationVC

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

PAVINVEST HOLDING LTD
- OLMA SHIPPING LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAVINVEST HOLDING LTD — 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 PAVINVEST HOLDING LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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

Nothing further on PAVINVEST HOLDING LTD 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.

●
OLMA SHIPPING LIMITED
Also holds roles at 4 other companies
- KEITH MICALLEFliquidator of
- ADRIAN PACEdirector of
- ADRIAN PACElegal representative of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PAVINVEST HOLDING LTD. 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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