---
title: "PAIAN HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1cd3b68-528b-5227-bd66-49b431f7ced5
json: https://whiteintel.dev/api/public/dossier/e1cd3b68-528b-5227-bd66-49b431f7ced5
identifier: icij:icijol-55052956
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAIAN HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052956`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e1cd3b68-528b-5227-bd66-49b431f7ced5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1cd3b68-528b-5227-bd66-49b431f7ced5  

## Ownership & control

### Owners / controllers

- **DOREEN TURNER BILOCCA** (shareholder of) — https://whiteintel.dev/entity/a562e3f6-c384-5a09-8a48-e8cace6159cc
- **MERCURY MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/f4b85f1c-9d0d-59ae-ad7f-2685357962ea

### 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.

## Exposure (derived from the ownership graph)

**3** 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/55052956

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAIAN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/e1cd3b68-528b-5227-bd66-49b431f7ced5 · Structured JSON: https://whiteintel.dev/api/public/dossier/e1cd3b68-528b-5227-bd66-49b431f7ced5._

_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"._