---
title: "PARADISE SAILING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6c2d089-d489-5993-a548-e27fb42503c0
json: https://whiteintel.dev/api/public/dossier/d6c2d089-d489-5993-a548-e27fb42503c0
identifier: icij:icijol-55026134
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PARADISE SAILING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55026134`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d6c2d089-d489-5993-a548-e27fb42503c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6c2d089-d489-5993-a548-e27fb42503c0  

## Ownership & control

### Owners / controllers

- **ROLAND DARMANIN KISSAUN** (shareholder of) — https://whiteintel.dev/entity/2ad8f43d-fc5d-5aa8-803b-918c13f309f0
- **GERMAN BELOV** (shareholder of) — https://whiteintel.dev/entity/0aa1ad3e-a4db-5705-917a-7182897586ab

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

A **3-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)

**1** owner upstream in this entity's ownership/control chain is 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/55026134

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PARADISE SAILING LIMITED**. Human view: https://whiteintel.dev/entity/d6c2d089-d489-5993-a548-e27fb42503c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/d6c2d089-d489-5993-a548-e27fb42503c0._

_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"._