Who owns MICHAEL PARIS?

No ownership or control links for MICHAEL PARIS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MICHAEL PARIS's risk level?

WhiteIntel flags MICHAEL PARIS as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MICHAEL PARIS appear across sources?

MICHAEL PARIS is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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MICHAEL PARIS

Name: MICHAEL PARIS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MICHAEL PARIS, Organization, MT

MICHAEL PARIS — Maltese company (icij:icijol-56018585). 37 holdings. Cited to 1 registry.

ICIJ icijol-56018585Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MICHAEL PARIS
- INFORMATION TECHNOLOGY SERVICES LIMITED· director of
- PROHEALTH LIMITED· secretary of
- KEMMUNET LIMITED· director of
- ORPHE HOLDINGS LIMITED· liquidator of
- MIFSUD EXPORT COMPANY LIMITED· liquidator of
- RENTEGAL MALTA LIMITED· liquidator of
- KENNET II HOLDINGS (MALTA) LIMITED· liquidator of
- KENNET II (MALTA) LIMITED· liquidator of
- Vision Investments (Malta) Limited· liquidator of
- VISION ACQUISITIONS (MALTA) LIMITED· liquidator of
- MANIPURA LIMITED· liquidator of
- BSERF MAL1 LTD· liquidator of
- DIG EMERGING MARKETS (MALTA) LIMITED· liquidator of
- COLLARIS CAPITAL LIMITED· liquidator of
- Lindsell Malta Investments Limited· liquidator of
- The Mews Limited· liquidator of
- GMR AIRPORTS (MALTA) LIMITED· liquidator of
- CENTRA MANAGEMENT LIMITED· liquidator of
- PRO HEALTH HOLDINGS LIMITED· secretary of
- THE NATIONAL GROUP LIMITED· liquidator of
- NEW ENERGY CAPITAL ALFA LIMITED· liquidator of
- NEW ENERGY CAPITAL BETA LIMITED· liquidator of
- EXCALIBUR ENERGY LIMITED· liquidator of
- ICT LTD· director of
- ICT SOFTWARE LTD· director of
- PERSONA LIMITED· secretary of
- KENNET III SE (MALTA) LIMITED· liquidator of
- PANTA COMPUTER COMPANY LIMITED· director of
- VALLETTA EUROPEAN EVENT SICAV P.L.C.· liquidator of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MICHAEL PARIS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MICHAEL PARIS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on MICHAEL PARIS is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

29 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BSERF MAL1 LTD
Also holds roles at 5 other companies
- JOHN BORGsecretary of
- JEFFREY MICHAEL KIRBYshareholder of
- BLACK SEA ENHANCED RETURNS FUND LIMITEDshareholder of
●
CENTRA MANAGEMENT LIMITED
Also holds roles at 7 other companies
- ATLAS NVshareholder of
- ATLASINVEST HOLDING BVBAshareholder of
- CLAIRE VALLETTA GIORDANOsecretary of
●
COLLARIS CAPITAL LIMITED
Also holds roles at 5 other companies
- JOHN BORGsecretary of
- CMM MANAGEMENT LIMITEDdirector of
- CMM MANAGEMENT LIMITEDlegal representative of
●
DIG EMERGING MARKETS (MALTA) LIMITED
Also holds roles at 11 other companies
- JOHN BORGdirector of
- JOHN BORGlegal representative of
- ANTHONY JULIANOdirector of
●
EXCALIBUR ENERGY LIMITED
Also holds roles at 5 other companies
- CLAIRE VALLETTA GIORDANOsecretary of
- CMM MANAGEMENT LIMITEDdirector of
- CMM MANAGEMENT LIMITEDlegal representative of
●
GMR AIRPORTS (MALTA) LIMITED
Also holds roles at 5 other companies
- GMR AIRPORT (GLOBAL) LIMITEDshareholder of
- GMR AIRPORTS (MAURITIUS) LIMITEDshareholder of
- STEVE XUEREBsecretary of
●
ICT LTD
Also holds roles at 8 other companies
- ALAN TABONEdirector of
- ALAN TABONElegal representative of
- ETIENNE BORG CARDONAdirector of
●
ICT SOFTWARE LTD
Also holds roles at 8 other companies
- ALAN TABONEdirector of
- ALAN TABONElegal representative of
- ALAN TABONEshareholder of
●
INFORMATION TECHNOLOGY SERVICES LIMITED
Also holds roles at 7 other companies
- ALAN TABONEdirector of
- ALAN TABONElegal representative of
- ETIENNE BORG CARDONAdirector of
●
KEMMUNET LIMITED
Also holds roles at 8 other companies
- ETIENNE BORG CARDONAdirector of
- ETIENNE BORG CARDONAlegal representative of
- ETIENNE BORG CARDONAsecretary of
●
KENNET II (MALTA) LIMITED
Also holds roles at 5 other companies
- JOHN BORGsecretary of
- JOHN BORG OLIVIERdirector of
- JOHN BORG OLIVIERlegal representative of
●
KENNET II HOLDINGS (MALTA) LIMITED
Also holds roles at 5 other companies
- JOHN BORGsecretary of
- KENNET II L.Pshareholder of
- KING STREET PARTNERS L.Pshareholder of
●
KENNET III SE (MALTA) LIMITED
Also holds roles at 5 other companies
- KENNET III B L.P.shareholder of
- JOHN BORGsecretary of
- JOHN BORG OLIVIERdirector of
●
Lindsell Malta Investments Limited
Also holds roles at 7 other companies
- LONDINIUM CAPITAL INVESTMENTS LIMITEDshareholder of
- JOHN BORGdirector of
- JOHN BORGlegal representative of
●
MANIPURA LIMITED
Also holds roles at 4 other companies
- JOHN CARBONEsecretary of
- SAVONA HOLDINGS LIMITEDshareholder of
- CMM MANAGEMENT LIMITEDdirector of
●
MIFSUD EXPORT COMPANY LIMITED
Also holds roles at 6 other companies
- JOE BORGdirector of
- JOE BORGlegal representative of
- IAN J CAMILLERIdirector of
●
NEW ENERGY CAPITAL ALFA LIMITED
Also holds roles at 5 other companies
- CLAIRE VALLETTA GIORDANOsecretary of
- CMM MANAGEMENT LIMITEDdirector of
- CMM MANAGEMENT LIMITEDlegal representative of
●
NEW ENERGY CAPITAL BETA LIMITED
Also holds roles at 5 other companies
- CLAIRE VALLETTA GIORDANOsecretary of
- CMM MANAGEMENT LIMITEDdirector of
- CMM MANAGEMENT LIMITEDlegal representative of
●
ORPHE HOLDINGS LIMITED
Also holds roles at 5 other companies
- O.R.Ph.E. HOLDING LIMITEDshareholder of
- OPG INTERNATIONAL B.V.shareholder of
- JOHN BORG OLIVIERsecretary of
●
PANTA COMPUTER COMPANY LIMITED
Also holds roles at 8 other companies
- ETIENNE BORG CARDONAdirector of
- ETIENNE BORG CARDONAlegal representative of
- ETIENNE BORG CARDONAsecretary of
●
PERSONA LIMITED
Also holds roles at 3 other companies
- PETER APAPdirector of
- PETER APAPlegal representative of
- PETER APAPshareholder of
●
PRO HEALTH HOLDINGS LIMITED
Also holds roles at 10 other companies
- PETER APAPdirector of
- PETER APAPlegal representative of
- PETER APAPshareholder of
●
PROHEALTH LIMITED
Also holds roles at 10 other companies
- PETER APAPdirector of
- PETER APAPlegal representative of
- PETER APAPshareholder of
●
RENTEGAL MALTA LIMITED
Also holds roles at 4 other companies
- LOHAN B.V.shareholder of
- CMM MANAGEMENT LIMITEDdirector of
- CMM MANAGEMENT LIMITEDlegal representative of
●
The Mews Limited
Also holds roles at 7 other companies
- JOHN BORG OLIVIERsecretary of
- GABRIELA IACOBESCUshareholder of
- JULIE IACOBESCUdirector of
●
THE NATIONAL GROUP LIMITED
Also holds roles at 5 other companies
- CLAIRE VALLETTA GIORDANOsecretary of
- CUM GRANO SALIS SARLshareholder of
- CMM MANAGEMENT LIMITEDdirector of
●
VALLETTA EUROPEAN EVENT SICAV P.L.C.
Also holds roles at 6 other companies
- ANDREA BIANCHIdirector of
- ANDREA BIANCHIlegal representative of
- JOSIANNE BRIMMERsecretary of
●
VISION ACQUISITIONS (MALTA) LIMITED
Also holds roles at 5 other companies
- JOHN BORGsecretary of
- JOHN BORG OLIVIERdirector of
- JOHN BORG OLIVIERlegal representative of
●
Vision Investments (Malta) Limited
Also holds roles at 4 other companies
- VISION CAPITAL III LPshareholder of
- JOHN BORG OLIVIERdirector of
- JOHN BORG OLIVIERlegal representative of

29 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns MICHAEL PARIS?: No ownership or control links for MICHAEL PARIS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MICHAEL PARIS's risk level?: WhiteIntel flags MICHAEL PARIS as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MICHAEL PARIS appear across sources?: MICHAEL PARIS is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MICHAEL PARIS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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