---
title: "PAPAYA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee7a75af-e84d-5e26-b670-2d71aff7161b
json: https://whiteintel.dev/api/public/dossier/ee7a75af-e84d-5e26-b670-2d71aff7161b
identifier: icij:icijol-55050165
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAPAYA LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050165`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ee7a75af-e84d-5e26-b670-2d71aff7161b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee7a75af-e84d-5e26-b670-2d71aff7161b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PAPAYA LTD** — GLEIF · `lei:549300AOLMEKXO0DSU51` — https://whiteintel.dev/entity/f07f1baf-11e3-517b-820b-eb4c3eefdc62

## Ownership & control

### Owners / controllers

- **FREDERIC VILLA** (shareholder of) — https://whiteintel.dev/entity/e440b6c4-9f8a-5779-91c2-26b896da944f
- **PAPAYAFIN LTD** (shareholder of) — https://whiteintel.dev/entity/8fc813f4-d1ff-59f8-a90b-b675be3b449a
- **ISTVAN BURGYAN** (shareholder of) — https://whiteintel.dev/entity/e6ba0fbd-5a5b-5550-a156-563f26afb0a1

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55050165

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAPAYA LTD**. Human view: https://whiteintel.dev/entity/ee7a75af-e84d-5e26-b670-2d71aff7161b · Structured JSON: https://whiteintel.dev/api/public/dossier/ee7a75af-e84d-5e26-b670-2d71aff7161b._

_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"._