---
title: "PAOLA DEVELOPMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dadc3f65-2fb1-592f-bfd4-5e45b45f3551
json: https://whiteintel.dev/api/public/dossier/dadc3f65-2fb1-592f-bfd4-5e45b45f3551
identifier: icij:icijol-55013080
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAOLA DEVELOPMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55013080`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dadc3f65-2fb1-592f-bfd4-5e45b45f3551  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dadc3f65-2fb1-592f-bfd4-5e45b45f3551  

## Ownership & control

### Owners / controllers

- **V.B. & SONS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/c6182938-7bd8-5d35-8d30-fb2ee4a2ecc3
- **CHEVRON LIMITED** (shareholder of) — https://whiteintel.dev/entity/baabe7cf-609f-58fb-9fdb-a314b2011c85

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

A **18-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)

**9** owners upstream in this entity's ownership/control chain are 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/55013080

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAOLA DEVELOPMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/dadc3f65-2fb1-592f-bfd4-5e45b45f3551 · Structured JSON: https://whiteintel.dev/api/public/dossier/dadc3f65-2fb1-592f-bfd4-5e45b45f3551._

_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"._