Who owns MARK SAMUEL PAUL?

No ownership or control links for MARK SAMUEL PAUL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARK SAMUEL PAUL's risk level?

WhiteIntel flags MARK SAMUEL PAUL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARK SAMUEL PAUL appear across sources?

MARK SAMUEL PAUL is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

Legal entityMedium

MARK SAMUEL PAUL

Name: MARK SAMUEL PAUL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARK SAMUEL PAUL, Organization, WS

MARK SAMUEL PAUL — WS company (icij:icijol-66001231). 1 holding. Cited to 1 registry.

ICIJ icijol-66001231Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MARK SAMUEL PAUL
- GOLD STAR COMPANY LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARK SAMUEL PAUL — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MARK SAMUEL PAUL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore WS coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MARK SAMUEL PAUL is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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GOLD STAR COMPANY LIMITED
Also holds roles at 10 other companies
- FRED W WETZELLdirector of
- C W BRENT RIVERSformer director of
- MARK S PAULshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns MARK SAMUEL PAUL?: No ownership or control links for MARK SAMUEL PAUL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MARK SAMUEL PAUL's risk level?: WhiteIntel flags MARK SAMUEL PAUL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARK SAMUEL PAUL appear across sources?: MARK SAMUEL PAUL is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARK SAMUEL PAUL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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