---
title: "PAUL MARMARA' — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bd6e7a9-6af9-5eff-af0b-67d37fbdc817
json: https://whiteintel.dev/api/public/dossier/9bd6e7a9-6af9-5eff-af0b-67d37fbdc817
identifier: icij:icijol-56064420
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL MARMARA'

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56064420`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9bd6e7a9-6af9-5eff-af0b-67d37fbdc817  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bd6e7a9-6af9-5eff-af0b-67d37fbdc817  

## Ownership & control

### Holdings / subsidiaries

- **SEAOFF COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/c73523cd-73ca-5a0f-b2e0-7c01daf34171
- **SEAOFF COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/c73523cd-73ca-5a0f-b2e0-7c01daf34171
- **SEAOFF COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/c73523cd-73ca-5a0f-b2e0-7c01daf34171
- **SEAOFF COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/c73523cd-73ca-5a0f-b2e0-7c01daf34171
- **KRESTON MC MALTA LTD** (director of) — https://whiteintel.dev/entity/33705d0b-ef6d-5a4b-8560-216f32eaae46
- **KRESTON MC MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/33705d0b-ef6d-5a4b-8560-216f32eaae46
- **KRESTON MC MALTA LTD** (secretary of) — https://whiteintel.dev/entity/33705d0b-ef6d-5a4b-8560-216f32eaae46
- **KRESTON MC MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/33705d0b-ef6d-5a4b-8560-216f32eaae46
- **SOUTH PROJECT COMPANY LTD** (director of) — https://whiteintel.dev/entity/dffe46cf-1f45-5e97-915b-62f5c1f28eee
- **SOUTH PROJECT COMPANY LTD** (legal representative of) — https://whiteintel.dev/entity/dffe46cf-1f45-5e97-915b-62f5c1f28eee
- **SOUTH PROJECT COMPANY LTD** (secretary of) — https://whiteintel.dev/entity/dffe46cf-1f45-5e97-915b-62f5c1f28eee
- **VALFIN INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/82a6bb8d-e0d1-52db-b156-b6938d98d3c5

…and **43** 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/56064420

## 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 MARMARA'** — https://whiteintel.dev/entity/9bd6e7a9-6af9-5eff-af0b-67d37fbdc817 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL MARMARA'**. Human view: https://whiteintel.dev/entity/9bd6e7a9-6af9-5eff-af0b-67d37fbdc817 · Structured JSON: https://whiteintel.dev/api/public/dossier/9bd6e7a9-6af9-5eff-af0b-67d37fbdc817._

_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"._