---
title: "Paiusco - Alexander Maria — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f400d923-02b3-56b2-92c0-75c577ca783f
json: https://whiteintel.dev/api/public/dossier/f400d923-02b3-56b2-92c0-75c577ca783f
identifier: icij:icijol-80109933
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Paiusco - Alexander Maria

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-80109933`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f400d923-02b3-56b2-92c0-75c577ca783f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f400d923-02b3-56b2-92c0-75c577ca783f  

## Ownership & control

### Holdings / subsidiaries

- **DouglasBay Capital plc** (director of) — https://whiteintel.dev/entity/4165f5ab-e026-5f04-b091-9030b234df28
- **DouglasBay Capital plc** (is signatory for) — https://whiteintel.dev/entity/4165f5ab-e026-5f04-b091-9030b234df28
- **DBAY Advisors Limited** (director of) — https://whiteintel.dev/entity/09c0d0da-9ecb-50ab-9827-4d23607a3a3d
- **DBAY Advisors Limited** (shareholder of) — https://whiteintel.dev/entity/09c0d0da-9ecb-50ab-9827-4d23607a3a3d
- **Greenwhitestar Holding Company 1 Ltd** (director of) — https://whiteintel.dev/entity/9ca31635-326d-599e-a931-fe057da3396a
- **Greenwhitestar Holding Company 2 Ltd** (director of) — https://whiteintel.dev/entity/bb1db5c5-fb52-5bee-957b-ccaa433c6ddc
- **Greenwhitestar Finance Ltd** (director of) — https://whiteintel.dev/entity/66512c9c-9f2c-55d3-962f-c85de762b4da
- **Greenwhitestar Topco Ltd** (director of) — https://whiteintel.dev/entity/7585fa23-ef86-501f-9494-250a269e81dd
- **DouglasBay Capital II GP Limited** (director of) — https://whiteintel.dev/entity/8957fa7d-3a9e-5a25-93fe-bc13a76f451b
- **DouglasBay Capital II GP Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/8957fa7d-3a9e-5a25-93fe-bc13a76f451b
- **DouglasBay Capital II Founder Partner SLP** (shareholder of) — https://whiteintel.dev/entity/58083c97-c5e2-5fc4-a2f6-8ce76c90fe59
- **DouglasBay GP Limited** (director of) — https://whiteintel.dev/entity/bd3f9889-14fb-51db-b9da-db5ff6e3ea0c

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80109933

## 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 **Paiusco - Alexander Maria** — https://whiteintel.dev/entity/f400d923-02b3-56b2-92c0-75c577ca783f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Paiusco - Alexander Maria**. Human view: https://whiteintel.dev/entity/f400d923-02b3-56b2-92c0-75c577ca783f · Structured JSON: https://whiteintel.dev/api/public/dossier/f400d923-02b3-56b2-92c0-75c577ca783f._

_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"._