---
title: "MISTRAL PAY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c329f91f-86bc-58dd-9c5f-ed7d84dda744
json: https://whiteintel.dev/api/public/dossier/c329f91f-86bc-58dd-9c5f-ed7d84dda744
identifier: icij:icijol-55059594
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MISTRAL PAY LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059594`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c329f91f-86bc-58dd-9c5f-ed7d84dda744  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c329f91f-86bc-58dd-9c5f-ed7d84dda744  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MISTRAL PAY LTD** — GLEIF · `lei:213800BNHI3MXUAWD672` — https://whiteintel.dev/entity/33719735-a4a8-57c5-a24d-ac5d96520c02
- **MISTRAL PAY LTD** — GLEIF · `lei:815600E8466CB6FF9B64` — https://whiteintel.dev/entity/c66ef665-0a8d-5f03-8630-83d21b1840cb

## Ownership & control

### Owners / controllers

- **PORTMAN INTERNATIONAL HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/4f434ec4-ac74-5b54-a900-d4985eab8d27
- **MPHOL INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/cb1f26ec-0ee6-595f-adc3-8ff439b7d4f5

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

A **9-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)

**5** 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/55059594

## 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 **MISTRAL PAY LTD** — https://whiteintel.dev/entity/c329f91f-86bc-58dd-9c5f-ed7d84dda744 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MISTRAL PAY LTD**. Human view: https://whiteintel.dev/entity/c329f91f-86bc-58dd-9c5f-ed7d84dda744 · Structured JSON: https://whiteintel.dev/api/public/dossier/c329f91f-86bc-58dd-9c5f-ed7d84dda744._

_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"._