---
title: "Paul Y. Holdings Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb5b03db-b328-56d3-83dd-fb88cb58e32e
json: https://whiteintel.dev/api/public/dossier/cb5b03db-b328-56d3-83dd-fb88cb58e32e
identifier: icij:icijol-61536
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Paul Y. Holdings Company Limited

**Type:** Organization  
**Identifier:** `icij:icijol-61536`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cb5b03db-b328-56d3-83dd-fb88cb58e32e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb5b03db-b328-56d3-83dd-fb88cb58e32e  

## Ownership & control

### Holdings / subsidiaries

- **GLORY OCEAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/320825c5-fec9-52d6-9dea-5b8428ddcc95
- **GOLD HORSE LIMITED** (shareholder of) — https://whiteintel.dev/entity/d1be04a3-c51d-55b0-a0f4-ebd31e4b1bea
- **E-TRADE.COM LIMITED** (shareholder of) — https://whiteintel.dev/entity/8db3d72d-774f-5970-9006-1d1cfe34c537

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/61536

## 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 **Paul Y. Holdings Company Limited** — https://whiteintel.dev/entity/cb5b03db-b328-56d3-83dd-fb88cb58e32e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Paul Y. Holdings Company Limited**. Human view: https://whiteintel.dev/entity/cb5b03db-b328-56d3-83dd-fb88cb58e32e · Structured JSON: https://whiteintel.dev/api/public/dossier/cb5b03db-b328-56d3-83dd-fb88cb58e32e._

_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"._