---
title: "PAUL PISANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5989d69-b671-5a74-af1e-bf3594af9586
json: https://whiteintel.dev/api/public/dossier/d5989d69-b671-5a74-af1e-bf3594af9586
identifier: icij:icijol-56032206
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL PISANI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032206`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d5989d69-b671-5a74-af1e-bf3594af9586  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5989d69-b671-5a74-af1e-bf3594af9586  

## Ownership & control

### Holdings / subsidiaries

- **ZANZARA CO. LTD.** (director of) — https://whiteintel.dev/entity/2230dd09-1749-51fc-8506-3a7b1f9198e3
- **ZANZARA CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/2230dd09-1749-51fc-8506-3a7b1f9198e3
- **ZANZARA CO. LTD.** (secretary of) — https://whiteintel.dev/entity/2230dd09-1749-51fc-8506-3a7b1f9198e3
- **ZANZARA CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/2230dd09-1749-51fc-8506-3a7b1f9198e3
- **JOT COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/3f824511-0e9e-5953-b8a3-f36f69824e05
- **INVEST BG LIMITED** (shareholder of) — https://whiteintel.dev/entity/0eb0fb96-6306-5865-9e7b-f38cecad0e79
- **INDIGO PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/68818db0-bbdc-527e-8c3c-57b0451ca81c
- **INDIGO PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/68818db0-bbdc-527e-8c3c-57b0451ca81c
- **INDIGO PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/68818db0-bbdc-527e-8c3c-57b0451ca81c
- **INDIGO PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/68818db0-bbdc-527e-8c3c-57b0451ca81c
- **SANDRINGHAM LIMITED** (director of) — https://whiteintel.dev/entity/65fd91c5-ef36-53d6-b71e-a91019d21266
- **SANDRINGHAM LIMITED** (legal representative of) — https://whiteintel.dev/entity/65fd91c5-ef36-53d6-b71e-a91019d21266
- **SANDRINGHAM LIMITED** (secretary of) — https://whiteintel.dev/entity/65fd91c5-ef36-53d6-b71e-a91019d21266
- **SANDRINGHAM LIMITED** (shareholder of) — https://whiteintel.dev/entity/65fd91c5-ef36-53d6-b71e-a91019d21266

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032206

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL PISANI**. Human view: https://whiteintel.dev/entity/d5989d69-b671-5a74-af1e-bf3594af9586 · Structured JSON: https://whiteintel.dev/api/public/dossier/d5989d69-b671-5a74-af1e-bf3594af9586._

_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"._