---
title: "GEORGE PAVIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f17aa645-44ea-5b73-b730-83ae92683766
json: https://whiteintel.dev/api/public/dossier/f17aa645-44ea-5b73-b730-83ae92683766
identifier: icij:icijol-56033604
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GEORGE PAVIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033604`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f17aa645-44ea-5b73-b730-83ae92683766  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f17aa645-44ea-5b73-b730-83ae92683766  

## Ownership & control

### Holdings / subsidiaries

- **SPARK ALLPARTS LIMITED** (director of) — https://whiteintel.dev/entity/1fb52200-932e-5959-a2c8-8acb621941b4
- **NOEL ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/28185850-5bfc-540c-a404-f3318cf99511
- **NOEL ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/28185850-5bfc-540c-a404-f3318cf99511

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033604

## 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 **GEORGE PAVIA** — https://whiteintel.dev/entity/f17aa645-44ea-5b73-b730-83ae92683766 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE PAVIA**. Human view: https://whiteintel.dev/entity/f17aa645-44ea-5b73-b730-83ae92683766 · Structured JSON: https://whiteintel.dev/api/public/dossier/f17aa645-44ea-5b73-b730-83ae92683766._

_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"._