---
title: "PAUL YALAP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eba592f0-4666-5dfd-ae12-c2518524271c
json: https://whiteintel.dev/api/public/dossier/eba592f0-4666-5dfd-ae12-c2518524271c
identifier: icij:icijol-56010603
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAUL YALAP

**Type:** Organization  
**Jurisdiction:** FR  
**Identifier:** `icij:icijol-56010603`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eba592f0-4666-5dfd-ae12-c2518524271c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eba592f0-4666-5dfd-ae12-c2518524271c  

## Ownership & control

### Holdings / subsidiaries

- **SOUTH INVEST HOLDING LTD** (director of) — https://whiteintel.dev/entity/c4718750-4159-57f5-85dd-30c0ef793459
- **SOUTH INVEST HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/c4718750-4159-57f5-85dd-30c0ef793459
- **SOUTH INVEST HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/c4718750-4159-57f5-85dd-30c0ef793459
- **SOUTH INVEST HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/c4718750-4159-57f5-85dd-30c0ef793459
- **SOUTH SMARTPHONE SOLUTION LTD** (director of) — https://whiteintel.dev/entity/aff3d752-daa3-55fd-a08c-ab17bd318b6f
- **SOUTH SMARTPHONE SOLUTION LTD** (legal representative of) — https://whiteintel.dev/entity/aff3d752-daa3-55fd-a08c-ab17bd318b6f
- **SOUTH SMARTPHONE SOLUTION LTD** (secretary of) — https://whiteintel.dev/entity/aff3d752-daa3-55fd-a08c-ab17bd318b6f
- **SOUTH SMARTPHONE SOLUTION LTD** (shareholder of) — https://whiteintel.dev/entity/aff3d752-daa3-55fd-a08c-ab17bd318b6f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56010603

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL YALAP**. Human view: https://whiteintel.dev/entity/eba592f0-4666-5dfd-ae12-c2518524271c · Structured JSON: https://whiteintel.dev/api/public/dossier/eba592f0-4666-5dfd-ae12-c2518524271c._

_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"._