---
title: "PAUL STONER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc405ef7-8dff-55b1-bbc5-491c83dc7806
json: https://whiteintel.dev/api/public/dossier/cc405ef7-8dff-55b1-bbc5-491c83dc7806
identifier: icij:icijol-56029104
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL STONER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029104`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cc405ef7-8dff-55b1-bbc5-491c83dc7806  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc405ef7-8dff-55b1-bbc5-491c83dc7806  

## Ownership & control

### Holdings / subsidiaries

- **THE TCC GROUP LIMITED** (director of) — https://whiteintel.dev/entity/a3375ad7-34a4-587d-b4e1-62b741faf193
- **THE TCC GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/a3375ad7-34a4-587d-b4e1-62b741faf193
- **THE TCC GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/a3375ad7-34a4-587d-b4e1-62b741faf193
- **THE TCC GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/a3375ad7-34a4-587d-b4e1-62b741faf193
- **CS TECHNOLOGIES INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/e663ea4b-8d2e-53a9-9601-e92304dda77d
- **CS TECHNOLOGIES INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/e663ea4b-8d2e-53a9-9601-e92304dda77d
- **CS TECHNOLOGIES INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/e663ea4b-8d2e-53a9-9601-e92304dda77d
- **TCC INDUSTRIAL TECHNOLOGIES LTD** (director of) — https://whiteintel.dev/entity/f17f98e2-1424-54fe-977d-299a9c7a6f6c
- **TCC INDUSTRIAL TECHNOLOGIES LTD** (legal representative of) — https://whiteintel.dev/entity/f17f98e2-1424-54fe-977d-299a9c7a6f6c
- **TOPCAT HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/e7afdfc3-46d9-5619-9890-72b9377d5993
- **TOPCAT HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/e7afdfc3-46d9-5619-9890-72b9377d5993
- **TOPCAT HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/e7afdfc3-46d9-5619-9890-72b9377d5993

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029104

## 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 STONER** — https://whiteintel.dev/entity/cc405ef7-8dff-55b1-bbc5-491c83dc7806 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL STONER**. Human view: https://whiteintel.dev/entity/cc405ef7-8dff-55b1-bbc5-491c83dc7806 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc405ef7-8dff-55b1-bbc5-491c83dc7806._

_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"._