---
title: "LOUIS PADOVANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e359a1ab-bdef-5791-b2eb-15a332070418
json: https://whiteintel.dev/api/public/dossier/e359a1ab-bdef-5791-b2eb-15a332070418
identifier: icij:icijol-56044085
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LOUIS PADOVANI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044085`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e359a1ab-bdef-5791-b2eb-15a332070418  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e359a1ab-bdef-5791-b2eb-15a332070418  

## Ownership & control

### Holdings / subsidiaries

- **MELDIVES LIMITED** (liquidator of) — https://whiteintel.dev/entity/a54a03e4-6d55-5b57-99f5-d631f73b8a65
- **LIZRARUD LIMITED** (liquidator of) — https://whiteintel.dev/entity/99dbc877-9f4d-5177-9877-7f22f938143f
- **THE ANIMAL MEDICAL CARE COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/6d54a7d0-e78a-54eb-ac61-03cb0ed7bf03
- **TA' TUNIS LIMITED** (liquidator of) — https://whiteintel.dev/entity/2a0b4699-33a2-5319-9f62-9a62d4dc009f
- **LINENCARE LIMITED** (liquidator of) — https://whiteintel.dev/entity/9bc2ed13-0594-50ac-8d32-a2b3b50dc463
- **MAINMARC LTD** (liquidator of) — https://whiteintel.dev/entity/f3d8186f-b6d9-573b-9241-138983e0bae3
- **V.F. HARMONY LIMITED** (liquidator of) — https://whiteintel.dev/entity/df0b3e9b-8acc-5e61-a911-882eee4140b6
- **PAUL BORG ANTIQUES LIMITED** (liquidator of) — https://whiteintel.dev/entity/cd551015-4120-5e04-9c93-fd1e70d8dcf2
- **SLIEMA ENTERPRISES LIMITED** (liquidator of) — https://whiteintel.dev/entity/81eb6f11-613f-59c6-bdae-2fb94d1578cd
- **ERECA INTERNATIONAL CO LTD** (director of) — https://whiteintel.dev/entity/d19fec40-b3f7-549f-a42e-aae0867919d7
- **CHARMANT LTD.** (director of) — https://whiteintel.dev/entity/6550c73e-3797-5652-9dae-23260c8b6f12
- **CHARMANT LTD.** (legal representative of) — https://whiteintel.dev/entity/6550c73e-3797-5652-9dae-23260c8b6f12

…and **129** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044085

## 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 **LOUIS PADOVANI** — https://whiteintel.dev/entity/e359a1ab-bdef-5791-b2eb-15a332070418 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOUIS PADOVANI**. Human view: https://whiteintel.dev/entity/e359a1ab-bdef-5791-b2eb-15a332070418 · Structured JSON: https://whiteintel.dev/api/public/dossier/e359a1ab-bdef-5791-b2eb-15a332070418._

_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"._