---
title: "MICHAEL PARIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/baca2100-0fc3-5c8d-a7c3-6eba838677df
json: https://whiteintel.dev/api/public/dossier/baca2100-0fc3-5c8d-a7c3-6eba838677df
identifier: icij:icijol-56018585
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHAEL PARIS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018585`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/baca2100-0fc3-5c8d-a7c3-6eba838677df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/baca2100-0fc3-5c8d-a7c3-6eba838677df  

## Ownership & control

### Holdings / subsidiaries

- **INFORMATION TECHNOLOGY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/57a86b67-a63c-51aa-97f9-2fe38171f390
- **INFORMATION TECHNOLOGY SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/57a86b67-a63c-51aa-97f9-2fe38171f390
- **INFORMATION TECHNOLOGY SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/57a86b67-a63c-51aa-97f9-2fe38171f390
- **PROHEALTH LIMITED** (secretary of) — https://whiteintel.dev/entity/57ce9346-a66a-5ba4-b528-3668976c9080
- **KEMMUNET LIMITED** (director of) — https://whiteintel.dev/entity/6bdf3230-d6fa-5dc5-bf57-a04ae91d00b4
- **KEMMUNET LIMITED** (legal representative of) — https://whiteintel.dev/entity/6bdf3230-d6fa-5dc5-bf57-a04ae91d00b4
- **ORPHE HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/4572be48-8565-5243-8c64-9636cc66c3f2
- **MIFSUD EXPORT COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/7b4d330b-7497-5001-83bf-296f74c4a1a9
- **RENTEGAL MALTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/bf2c9821-ef2b-56fb-9aee-ceace4295943
- **KENNET II HOLDINGS (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/984267a0-aeb8-56c5-a6d0-cc9c8de7befa
- **KENNET II (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/9fe5674f-068a-5a01-8820-61d041be3f63
- **Vision Investments (Malta) Limited** (liquidator of) — https://whiteintel.dev/entity/20caa05f-e430-50d6-9af3-2983499c43c8

…and **25** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018585

## 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 **MICHAEL PARIS** — https://whiteintel.dev/entity/baca2100-0fc3-5c8d-a7c3-6eba838677df · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL PARIS**. Human view: https://whiteintel.dev/entity/baca2100-0fc3-5c8d-a7c3-6eba838677df · Structured JSON: https://whiteintel.dev/api/public/dossier/baca2100-0fc3-5c8d-a7c3-6eba838677df._

_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"._