---
title: "MARIA PAULA PANDOLFINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c22df285-5f42-5dcd-a782-4e8380ee568c
json: https://whiteintel.dev/api/public/dossier/c22df285-5f42-5dcd-a782-4e8380ee568c
identifier: icij:icijol-56013006
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIA PAULA PANDOLFINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56013006`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c22df285-5f42-5dcd-a782-4e8380ee568c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c22df285-5f42-5dcd-a782-4e8380ee568c  

## Ownership & control

### Holdings / subsidiaries

- **W1 CAPITAL MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/3f2975ad-6878-519e-a151-93584dcce003
- **W1 CAPITAL MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/3f2975ad-6878-519e-a151-93584dcce003

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013006

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA PAULA PANDOLFINO**. Human view: https://whiteintel.dev/entity/c22df285-5f42-5dcd-a782-4e8380ee568c · Structured JSON: https://whiteintel.dev/api/public/dossier/c22df285-5f42-5dcd-a782-4e8380ee568c._

_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"._