---
title: "PETER G PARIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/978870ee-89ac-5088-becc-1d3841a40476
json: https://whiteintel.dev/api/public/dossier/978870ee-89ac-5088-becc-1d3841a40476
identifier: icij:icijol-56066530
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PETER G PARIS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56066530`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/978870ee-89ac-5088-becc-1d3841a40476  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/978870ee-89ac-5088-becc-1d3841a40476  

## Ownership & control

### Holdings / subsidiaries

- **VALLETTA OFFSHORE MANAGEMENT NOMINEE LIMITED** (director of) — https://whiteintel.dev/entity/2be66e71-09fb-5f78-9ff3-56c6630244fe
- **VALLETTA OFFSHORE MANAGEMENT NOMINEE LIMITED** (legal representative of) — https://whiteintel.dev/entity/2be66e71-09fb-5f78-9ff3-56c6630244fe
- **CPS INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/3542003f-131e-577a-b0c9-55b914bfdc56
- **CPS INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/3542003f-131e-577a-b0c9-55b914bfdc56
- **CPS CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/15bca10e-783a-5b89-b6c9-03268f7ab273
- **CDPS HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/7bb66703-903d-5e4b-b091-ee69227b756d
- **SENGLEA INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/823d0141-3e5d-52da-a564-2a5faed8273c
- **METHODE ELECTRONICS MALTA LTD.** (legal representative of) — https://whiteintel.dev/entity/3df6a1db-52de-5229-a603-df96c6f5fd31
- **METHODE ELECTRONICS MALTA LTD.** (secretary of) — https://whiteintel.dev/entity/3df6a1db-52de-5229-a603-df96c6f5fd31
- **METHODE ELECTRONICS MALTA MRIEHEL LIMITED** (legal representative of) — https://whiteintel.dev/entity/ed7210e1-4a72-5055-a3a7-e5852dd80e4a
- **METHODE ELECTRONICS MALTA MRIEHEL LIMITED** (secretary of) — https://whiteintel.dev/entity/ed7210e1-4a72-5055-a3a7-e5852dd80e4a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56066530

## 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 **PETER G PARIS** — https://whiteintel.dev/entity/978870ee-89ac-5088-becc-1d3841a40476 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETER G PARIS**. Human view: https://whiteintel.dev/entity/978870ee-89ac-5088-becc-1d3841a40476 · Structured JSON: https://whiteintel.dev/api/public/dossier/978870ee-89ac-5088-becc-1d3841a40476._

_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"._