---
title: "PALAVIA ONE COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dade0db7-ccdc-5dca-9309-7139f1812d49
json: https://whiteintel.dev/api/public/dossier/dade0db7-ccdc-5dca-9309-7139f1812d49
identifier: icij:icijol-55027621
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PALAVIA ONE COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027621`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dade0db7-ccdc-5dca-9309-7139f1812d49  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dade0db7-ccdc-5dca-9309-7139f1812d49  

## Ownership & control

### Owners / controllers

- **MARIF MANSIMOV** (shareholder of) — https://whiteintel.dev/entity/9a911d04-85ba-52b1-ad63-fda813d9a8da
- **NURAY NURCIHAN PERKER** (shareholder of) — https://whiteintel.dev/entity/5d2b02e6-a035-5abe-9b79-2993fbcafb5b

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

A **5-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55027621

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PALAVIA ONE COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/dade0db7-ccdc-5dca-9309-7139f1812d49 · Structured JSON: https://whiteintel.dev/api/public/dossier/dade0db7-ccdc-5dca-9309-7139f1812d49._

_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"._