---
title: "KRISTINA PAREIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a60faf2c-6218-5c6f-b7ef-af0e3de10d4e
json: https://whiteintel.dev/api/public/dossier/a60faf2c-6218-5c6f-b7ef-af0e3de10d4e
identifier: icij:icijol-56030746
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KRISTINA PAREIN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030746`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a60faf2c-6218-5c6f-b7ef-af0e3de10d4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a60faf2c-6218-5c6f-b7ef-af0e3de10d4e  

## Ownership & control

### Holdings / subsidiaries

- **ORME SCIENTIFIC LIMITED** (director of) — https://whiteintel.dev/entity/fc579a3f-8a38-5691-aee4-86f8ca7bca85
- **ORME SCIENTIFIC LIMITED** (legal representative of) — https://whiteintel.dev/entity/fc579a3f-8a38-5691-aee4-86f8ca7bca85
- **SEBECCA HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/f3d453bc-e99f-5990-b00f-dec13304cc87
- **SEBECCA HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/f3d453bc-e99f-5990-b00f-dec13304cc87
- **SEBECCA HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/f3d453bc-e99f-5990-b00f-dec13304cc87
- **SEBECCA HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f3d453bc-e99f-5990-b00f-dec13304cc87
- **A.M. MANGION LIMITED** (director of) — https://whiteintel.dev/entity/3d04536a-511c-5170-8e0c-72a2c9066538
- **A.M. MANGION LIMITED** (legal representative of) — https://whiteintel.dev/entity/3d04536a-511c-5170-8e0c-72a2c9066538
- **A.M. MANGION LIMITED** (shareholder of) — https://whiteintel.dev/entity/3d04536a-511c-5170-8e0c-72a2c9066538
- **ALLIED MEDICAL LIMITED** (director of) — https://whiteintel.dev/entity/3584bda8-0ec1-5892-bb2d-d4248368255a
- **ALLIED MEDICAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/3584bda8-0ec1-5892-bb2d-d4248368255a
- **HEIP School of English Co Ltd** (director of) — https://whiteintel.dev/entity/b07876c4-1026-5054-ad80-66121b716cd7
- **HEIP School of English Co Ltd** (legal representative of) — https://whiteintel.dev/entity/b07876c4-1026-5054-ad80-66121b716cd7
- **HEIP School of English Co Ltd** (shareholder of) — https://whiteintel.dev/entity/b07876c4-1026-5054-ad80-66121b716cd7
- **RAMPA LIMITED** (director of) — https://whiteintel.dev/entity/588e1fb9-b67a-526a-af14-14492189573e
- **RAMPA LIMITED** (legal representative of) — https://whiteintel.dev/entity/588e1fb9-b67a-526a-af14-14492189573e
- **RAMPA LIMITED** (shareholder of) — https://whiteintel.dev/entity/588e1fb9-b67a-526a-af14-14492189573e
- **STELLINA LIMITED** (director of) — https://whiteintel.dev/entity/4f6ed5dc-8d50-507c-b839-33c7374c50fc
- **STELLINA LIMITED** (legal representative of) — https://whiteintel.dev/entity/4f6ed5dc-8d50-507c-b839-33c7374c50fc
- **STELLINA LIMITED** (secretary of) — https://whiteintel.dev/entity/4f6ed5dc-8d50-507c-b839-33c7374c50fc
- **STELLA NAVIGATION LIMITED** (director of) — https://whiteintel.dev/entity/92c549df-0345-5f28-86fc-0eee7fd59e2a
- **STELLA NAVIGATION LIMITED** (legal representative of) — https://whiteintel.dev/entity/92c549df-0345-5f28-86fc-0eee7fd59e2a
- **STELLA NAVIGATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/92c549df-0345-5f28-86fc-0eee7fd59e2a
- **AMACOL LIMITED** (director of) — https://whiteintel.dev/entity/4202e2a5-9002-5196-926a-6e1a58851e1c
- **AMACOL LIMITED** (legal representative of) — https://whiteintel.dev/entity/4202e2a5-9002-5196-926a-6e1a58851e1c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030746

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KRISTINA PAREIN**. Human view: https://whiteintel.dev/entity/a60faf2c-6218-5c6f-b7ef-af0e3de10d4e · Structured JSON: https://whiteintel.dev/api/public/dossier/a60faf2c-6218-5c6f-b7ef-af0e3de10d4e._

_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"._