---
title: "PAUL G GIGLIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df9a2705-23e5-5e01-b9b5-501ea47b2d59
json: https://whiteintel.dev/api/public/dossier/df9a2705-23e5-5e01-b9b5-501ea47b2d59
identifier: icij:icijol-56022947
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL G GIGLIO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022947`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/df9a2705-23e5-5e01-b9b5-501ea47b2d59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df9a2705-23e5-5e01-b9b5-501ea47b2d59  

## Ownership & control

### Holdings / subsidiaries

- **U.R.S. LIMITED** (liquidator of) — https://whiteintel.dev/entity/f35e9fcf-a14f-514e-93b3-bc0742e615cc
- **P.J. SUTTERS (IMPORTERS) LIMITED** (secretary of) — https://whiteintel.dev/entity/904d39b8-8049-558b-a8b5-b687c6bae793
- **P.J. SUTTERS (MARKETING) LIMITED** (secretary of) — https://whiteintel.dev/entity/468d1460-42ce-5a52-8a6f-5016f796f859
- **THE MEAT FACTORY LIMITED** (secretary of) — https://whiteintel.dev/entity/1eb0e444-ad3a-5853-9ae1-a2311408a992
- **RIG SOLUTION LIMITED** (liquidator of) — https://whiteintel.dev/entity/46e2d7eb-aa63-5d17-96d6-61e54ac617a7
- **ISR AVIA LTD.** (liquidator of) — https://whiteintel.dev/entity/b940ae22-23e7-5f66-aa9d-38d1755324f0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022947

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PAUL G GIGLIO** — https://whiteintel.dev/entity/df9a2705-23e5-5e01-b9b5-501ea47b2d59 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL G GIGLIO**. Human view: https://whiteintel.dev/entity/df9a2705-23e5-5e01-b9b5-501ea47b2d59 · Structured JSON: https://whiteintel.dev/api/public/dossier/df9a2705-23e5-5e01-b9b5-501ea47b2d59._

_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"._