---
title: "Paradiso Profits Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/afcaf15d-e624-573a-add0-306f4d599c05
json: https://whiteintel.dev/api/public/dossier/afcaf15d-e624-573a-add0-306f4d599c05
identifier: icij:icijol-61694
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Paradiso Profits Limited

**Type:** Organization  
**Identifier:** `icij:icijol-61694`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/afcaf15d-e624-573a-add0-306f4d599c05  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/afcaf15d-e624-573a-add0-306f4d599c05  

## Ownership & control

### Holdings / subsidiaries

- **WISE LEADER LIMITED** (shareholder of) — https://whiteintel.dev/entity/609c2b52-d821-56ac-aac5-e62c34175ba3
- **MULTI-PROGRESS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/d05d8b0e-359c-56f0-bcc4-b482d8388607
- **MOMENTUM MISSION LIMITED** (shareholder of) — https://whiteintel.dev/entity/b37bf0c0-2f4b-52b5-93af-9739a8b6aca4
- **WINNING EXPRESS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/f16a8d43-f4ba-55aa-8f6e-4e42d10a721d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/61694

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Paradiso Profits Limited**. Human view: https://whiteintel.dev/entity/afcaf15d-e624-573a-add0-306f4d599c05 · Structured JSON: https://whiteintel.dev/api/public/dossier/afcaf15d-e624-573a-add0-306f4d599c05._

_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"._