---
title: "LOUISE PAUL A/L JOSEPH PAUL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e22b5432-3e81-53e1-895d-ff86384f2c12
json: https://whiteintel.dev/api/public/dossier/e22b5432-3e81-53e1-895d-ff86384f2c12
identifier: icij:icijol-71216
jurisdiction: MY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LOUISE PAUL A/L JOSEPH PAUL

**Type:** Organization  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-71216`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e22b5432-3e81-53e1-895d-ff86384f2c12  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e22b5432-3e81-53e1-895d-ff86384f2c12  

## Ownership & control

### Holdings / subsidiaries

- **Capital Investment Bank (Labuan) Limited** (director of) — https://whiteintel.dev/entity/91b72980-fcf8-5dd7-898d-67d6cb6d6e42
- **Asia Investment Bank (L) Ltd** (director of) — https://whiteintel.dev/entity/33762234-bcfa-566b-bbbe-9a5915007be4
- **Asia Investment Bank (L) Ltd** (shareholder of) — https://whiteintel.dev/entity/33762234-bcfa-566b-bbbe-9a5915007be4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/71216

## 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 **LOUISE PAUL A/L JOSEPH PAUL** — https://whiteintel.dev/entity/e22b5432-3e81-53e1-895d-ff86384f2c12 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOUISE PAUL A/L JOSEPH PAUL**. Human view: https://whiteintel.dev/entity/e22b5432-3e81-53e1-895d-ff86384f2c12 · Structured JSON: https://whiteintel.dev/api/public/dossier/e22b5432-3e81-53e1-895d-ff86384f2c12._

_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"._