---
title: "PAUL PISCOPO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebf800f7-af31-5ac7-a2a2-4009fcaa9180
json: https://whiteintel.dev/api/public/dossier/ebf800f7-af31-5ac7-a2a2-4009fcaa9180
identifier: icij:icijol-56018101
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL PISCOPO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018101`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ebf800f7-af31-5ac7-a2a2-4009fcaa9180  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebf800f7-af31-5ac7-a2a2-4009fcaa9180  

## Ownership & control

### Holdings / subsidiaries

- **GOLDEN PANTHER LTD** (director of) — https://whiteintel.dev/entity/b2d4baa5-2ad3-509c-8657-3f109e494533
- **MONTROSE MARINE CO. LTD** (secretary of) — https://whiteintel.dev/entity/3cb36791-c011-580d-8e61-540715f4aa52
- **MONTROSE MARINE CO. LTD** (shareholder of) — https://whiteintel.dev/entity/3cb36791-c011-580d-8e61-540715f4aa52
- **MEDITERRANEAN SAMAC CO. LTD** (secretary of) — https://whiteintel.dev/entity/436bd01f-eb37-5141-a3e6-cc701d8a1496
- **MEDITERRANEAN SAMAC CO. LTD** (shareholder of) — https://whiteintel.dev/entity/436bd01f-eb37-5141-a3e6-cc701d8a1496
- **DIMITRA FISHING CO LTD** (director of) — https://whiteintel.dev/entity/f73a9d6a-5153-5330-970c-cce9db3543f9
- **DIMITRA FISHING CO LTD** (legal representative of) — https://whiteintel.dev/entity/f73a9d6a-5153-5330-970c-cce9db3543f9
- **DIMITRA FISHING CO LTD** (secretary of) — https://whiteintel.dev/entity/f73a9d6a-5153-5330-970c-cce9db3543f9
- **DIMITRA FISHING CO LTD** (shareholder of) — https://whiteintel.dev/entity/f73a9d6a-5153-5330-970c-cce9db3543f9
- **SUNOIL MANAGEMENT CO. LTD.** (director of) — https://whiteintel.dev/entity/e250e5d3-a087-5d49-83a0-2b53b4d04e6c
- **SUNOIL MANAGEMENT CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/e250e5d3-a087-5d49-83a0-2b53b4d04e6c
- **SUNOIL MANAGEMENT CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/e250e5d3-a087-5d49-83a0-2b53b4d04e6c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018101

## 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 **PAUL PISCOPO** — https://whiteintel.dev/entity/ebf800f7-af31-5ac7-a2a2-4009fcaa9180 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL PISCOPO**. Human view: https://whiteintel.dev/entity/ebf800f7-af31-5ac7-a2a2-4009fcaa9180 · Structured JSON: https://whiteintel.dev/api/public/dossier/ebf800f7-af31-5ac7-a2a2-4009fcaa9180._

_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"._