---
title: "White - Paul — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eaf2b732-c454-52d2-a4e1-9499d2117408
json: https://whiteintel.dev/api/public/dossier/eaf2b732-c454-52d2-a4e1-9499d2117408
identifier: icij:icijol-80143716
jurisdiction: MC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# White - Paul

**Type:** Organization  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-80143716`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eaf2b732-c454-52d2-a4e1-9499d2117408  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eaf2b732-c454-52d2-a4e1-9499d2117408  

## Ownership & control

### Holdings / subsidiaries

- **Fide Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/a63a7183-290f-5120-b715-ce9dfa241055
- **Treaty Developments Ltd.** (shareholder of) — https://whiteintel.dev/entity/26e9ca0a-ca42-51c1-80e8-9f866d0f5d24
- **Unique Developments Ltd.** (shareholder of) — https://whiteintel.dev/entity/1e75f29c-1707-54e6-8b95-b875e57fbb1d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80143716

## 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 **White - Paul** — https://whiteintel.dev/entity/eaf2b732-c454-52d2-a4e1-9499d2117408 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **White - Paul**. Human view: https://whiteintel.dev/entity/eaf2b732-c454-52d2-a4e1-9499d2117408 · Structured JSON: https://whiteintel.dev/api/public/dossier/eaf2b732-c454-52d2-a4e1-9499d2117408._

_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"._