---
title: "CAMPBELL MALCOLM PAUL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae0db7ff-1106-5a7e-994a-c2fbb89d7b8b
json: https://whiteintel.dev/api/public/dossier/ae0db7ff-1106-5a7e-994a-c2fbb89d7b8b
identifier: icij:icijol-110128041
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAMPBELL MALCOLM PAUL

**Type:** Organization  
**Identifier:** `icij:icijol-110128041`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ae0db7ff-1106-5a7e-994a-c2fbb89d7b8b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae0db7ff-1106-5a7e-994a-c2fbb89d7b8b  

## Ownership & control

### Holdings / subsidiaries

- **LACVEN CORP.** (alternate director of) — https://whiteintel.dev/entity/2e2f76b0-2f08-5992-a112-4ba00f1608a8
- **AUCKLAND LIMITED** (alternate director of) — https://whiteintel.dev/entity/31647866-4882-56d8-bef2-3e8aecac7195
- **LACTAID HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/2687704b-266d-5659-a7bf-94c21f1ddaac
- **LACTAID HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/2687704b-266d-5659-a7bf-94c21f1ddaac

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110128041

## 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 **CAMPBELL MALCOLM PAUL** — https://whiteintel.dev/entity/ae0db7ff-1106-5a7e-994a-c2fbb89d7b8b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAMPBELL MALCOLM PAUL**. Human view: https://whiteintel.dev/entity/ae0db7ff-1106-5a7e-994a-c2fbb89d7b8b · Structured JSON: https://whiteintel.dev/api/public/dossier/ae0db7ff-1106-5a7e-994a-c2fbb89d7b8b._

_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"._