---
title: "PATRICK CESAR PAUL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af4f6372-58db-5f91-a4cf-b02bf3c8077f
json: https://whiteintel.dev/api/public/dossier/af4f6372-58db-5f91-a4cf-b02bf3c8077f
identifier: icij:icijol-56049104
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PATRICK CESAR PAUL

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56049104`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/af4f6372-58db-5f91-a4cf-b02bf3c8077f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af4f6372-58db-5f91-a4cf-b02bf3c8077f  

## Ownership & control

### Holdings / subsidiaries

- **PE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fcdfa6b7-3378-54b9-95e8-560af89218c8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049104

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PATRICK CESAR PAUL**. Human view: https://whiteintel.dev/entity/af4f6372-58db-5f91-a4cf-b02bf3c8077f · Structured JSON: https://whiteintel.dev/api/public/dossier/af4f6372-58db-5f91-a4cf-b02bf3c8077f._

_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"._