---
title: "PAUL ANTONIUS VERWATER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/afa78417-cea6-545c-b5ee-f4fbe680c1fb
json: https://whiteintel.dev/api/public/dossier/afa78417-cea6-545c-b5ee-f4fbe680c1fb
identifier: icij:icijol-56077694
jurisdiction: DE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PAUL ANTONIUS VERWATER

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56077694`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/afa78417-cea6-545c-b5ee-f4fbe680c1fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/afa78417-cea6-545c-b5ee-f4fbe680c1fb  

## Ownership & control

### Holdings / subsidiaries

- **MAINTENANCE SPECIALISTS MALTA LIMITED** (director of) — https://whiteintel.dev/entity/1dbcb9dc-9324-5eca-b033-7fc38efc15c7
- **MAINTENANCE SPECIALISTS MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/1dbcb9dc-9324-5eca-b033-7fc38efc15c7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56077694

## 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 ANTONIUS VERWATER** — https://whiteintel.dev/entity/afa78417-cea6-545c-b5ee-f4fbe680c1fb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL ANTONIUS VERWATER**. Human view: https://whiteintel.dev/entity/afa78417-cea6-545c-b5ee-f4fbe680c1fb · Structured JSON: https://whiteintel.dev/api/public/dossier/afa78417-cea6-545c-b5ee-f4fbe680c1fb._

_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"._