---
title: "PAUL APAP BOLOGNA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3202df4-c781-585f-a704-aa9d1dd23698
json: https://whiteintel.dev/api/public/dossier/d3202df4-c781-585f-a704-aa9d1dd23698
identifier: icij:icijol-56060503
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL APAP BOLOGNA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56060503`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d3202df4-c781-585f-a704-aa9d1dd23698  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3202df4-c781-585f-a704-aa9d1dd23698  

## Ownership & control

### Holdings / subsidiaries

- **ASSOCIATED DRUG COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/c5c49e16-a2ad-5409-b353-86b300c29e0a
- **ASSOCIATED DRUG COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/c5c49e16-a2ad-5409-b353-86b300c29e0a
- **DRINK WINE LIMITED** (director of) — https://whiteintel.dev/entity/e03ac6cc-04e0-51c0-b233-ca1f14d4e74b
- **DRINK WINE LIMITED** (legal representative of) — https://whiteintel.dev/entity/e03ac6cc-04e0-51c0-b233-ca1f14d4e74b
- **DRINK WINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/e03ac6cc-04e0-51c0-b233-ca1f14d4e74b
- **INSIDE OUT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/18187e2c-2358-53d3-9bf7-eae0c426869f
- **INSIDE OUT COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/18187e2c-2358-53d3-9bf7-eae0c426869f
- **INSIDE OUT COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/18187e2c-2358-53d3-9bf7-eae0c426869f
- **INSIDE OUT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/18187e2c-2358-53d3-9bf7-eae0c426869f
- **CP HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/da7acdf8-5e26-5c3b-998b-c0b92a1eb664
- **CP HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/da7acdf8-5e26-5c3b-998b-c0b92a1eb664
- **CP HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/da7acdf8-5e26-5c3b-998b-c0b92a1eb664

…and **29** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56060503

## 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 APAP BOLOGNA** — https://whiteintel.dev/entity/d3202df4-c781-585f-a704-aa9d1dd23698 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL APAP BOLOGNA**. Human view: https://whiteintel.dev/entity/d3202df4-c781-585f-a704-aa9d1dd23698 · Structured JSON: https://whiteintel.dev/api/public/dossier/d3202df4-c781-585f-a704-aa9d1dd23698._

_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"._