---
title: "Novelly - Paul Anthony — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a769dbd1-85ea-5d34-8585-d4283606bf59
json: https://whiteintel.dev/api/public/dossier/a769dbd1-85ea-5d34-8585-d4283606bf59
identifier: icij:icijol-80107655
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Novelly - Paul Anthony

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80107655`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a769dbd1-85ea-5d34-8585-d4283606bf59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a769dbd1-85ea-5d34-8585-d4283606bf59  

## Ownership & control

### Holdings / subsidiaries

- **A.I.C. LIMITED** (director of) — https://whiteintel.dev/entity/754c0ac8-7b64-5853-8604-f3ff037b1cfc
- **A.I.C. LIMITED** (is signatory for) — https://whiteintel.dev/entity/754c0ac8-7b64-5853-8604-f3ff037b1cfc
- **A.I.C. LIMITED** (president of) — https://whiteintel.dev/entity/754c0ac8-7b64-5853-8604-f3ff037b1cfc
- **Old SRPH, Ltd.** (director of) — https://whiteintel.dev/entity/fc0b11a8-2e76-56d5-9269-e7cf2d3513b0
- **Old SRPH, Ltd.** (is signatory for) — https://whiteintel.dev/entity/fc0b11a8-2e76-56d5-9269-e7cf2d3513b0
- **Old SRPH, Ltd.** (president of) — https://whiteintel.dev/entity/fc0b11a8-2e76-56d5-9269-e7cf2d3513b0
- **Pangold Marine Limited** (director of) — https://whiteintel.dev/entity/5360770b-3583-53af-a62d-ab31bcfb063b
- **Pangold Marine Limited** (president of) — https://whiteintel.dev/entity/5360770b-3583-53af-a62d-ab31bcfb063b
- **Transshipment Holding, Ltd.** (director of) — https://whiteintel.dev/entity/1281b20c-bedc-5753-b26e-819731c6c5ec
- **Transshipment Holding, Ltd.** (president of) — https://whiteintel.dev/entity/1281b20c-bedc-5753-b26e-819731c6c5ec
- **W & B Investments, Ltd.** (director of) — https://whiteintel.dev/entity/a0d3d423-c1d8-5ab3-9a27-53d924899939
- **Freepoint Towage Company (Bahamas) Ltd.** (director of) — https://whiteintel.dev/entity/c40b1edd-c0a6-5cb3-9d6f-de0945fb70d7
- **Freepoint Towage Company (Bahamas) Ltd.** (president of) — https://whiteintel.dev/entity/c40b1edd-c0a6-5cb3-9d6f-de0945fb70d7
- **Liquid Funding, Ltd.** (director of) — https://whiteintel.dev/entity/3784a268-8604-537c-9512-90f5162150ee
- **Apex Oil Limited** (president of) — https://whiteintel.dev/entity/1070ed0c-4ed4-50d5-90a7-7f4da05dd258

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80107655

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Novelly - Paul Anthony**. Human view: https://whiteintel.dev/entity/a769dbd1-85ea-5d34-8585-d4283606bf59 · Structured JSON: https://whiteintel.dev/api/public/dossier/a769dbd1-85ea-5d34-8585-d4283606bf59._

_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"._