---
title: "INTERNATIONAL RISK SERVICES (HOLDING) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9470a693-ff27-5c50-907a-c8aa2e8d4c25
json: https://whiteintel.dev/api/public/dossier/9470a693-ff27-5c50-907a-c8aa2e8d4c25
identifier: icij:icijol-55076432
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# INTERNATIONAL RISK SERVICES (HOLDING) LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55076432`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9470a693-ff27-5c50-907a-c8aa2e8d4c25  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9470a693-ff27-5c50-907a-c8aa2e8d4c25  

## Ownership & control

### Owners / controllers

- **PAUL JOHN CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/e24be8cd-841e-55e4-971e-d35294fd4a55
- **ALEXEI SIDORENKO** (shareholder of) — https://whiteintel.dev/entity/210799ce-b82b-55df-9748-a0c3aea5abb6

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

A **7-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)

**1** owner upstream in this entity's ownership/control chain is 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/55076432

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERNATIONAL RISK SERVICES (HOLDING) LTD**. Human view: https://whiteintel.dev/entity/9470a693-ff27-5c50-907a-c8aa2e8d4c25 · Structured JSON: https://whiteintel.dev/api/public/dossier/9470a693-ff27-5c50-907a-c8aa2e8d4c25._

_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"._