---
title: "LOUIS PAULA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd5bf0b6-94cd-5cec-9d1a-e97944f0a94a
json: https://whiteintel.dev/api/public/dossier/dd5bf0b6-94cd-5cec-9d1a-e97944f0a94a
identifier: icij:icijol-110028723
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LOUIS PAULA

**Type:** Organization  
**Identifier:** `icij:icijol-110028723`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dd5bf0b6-94cd-5cec-9d1a-e97944f0a94a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd5bf0b6-94cd-5cec-9d1a-e97944f0a94a  

## Ownership & control

### Holdings / subsidiaries

- **WILFREY INVESTMENTS INC.** (director of) — https://whiteintel.dev/entity/eaaf498b-4289-5c29-b5c0-479832b5e270

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110028723

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOUIS PAULA**. Human view: https://whiteintel.dev/entity/dd5bf0b6-94cd-5cec-9d1a-e97944f0a94a · Structured JSON: https://whiteintel.dev/api/public/dossier/dd5bf0b6-94cd-5cec-9d1a-e97944f0a94a._

_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"._