---
title: "PAYZE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bcb0ba07-4206-5133-a7ea-bbfe79782ada
json: https://whiteintel.dev/api/public/dossier/bcb0ba07-4206-5133-a7ea-bbfe79782ada
identifier: icij:icijol-55052233
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAYZE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052233`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bcb0ba07-4206-5133-a7ea-bbfe79782ada  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bcb0ba07-4206-5133-a7ea-bbfe79782ada  

## Ownership & control

### Owners / controllers

- **JOEL STEVEN PAULIN** (shareholder of) — https://whiteintel.dev/entity/22325456-b33d-5751-acda-b883bb91e1da
- **PAYZE HOLDING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/67089081-0622-509e-b635-6c2159638fc5

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55052233

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAYZE LIMITED**. Human view: https://whiteintel.dev/entity/bcb0ba07-4206-5133-a7ea-bbfe79782ada · Structured JSON: https://whiteintel.dev/api/public/dossier/bcb0ba07-4206-5133-a7ea-bbfe79782ada._

_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"._