---
title: "COOPER PAUL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f55166ab-5d4c-5443-b470-2e408e4f5856
json: https://whiteintel.dev/api/public/dossier/f55166ab-5d4c-5443-b470-2e408e4f5856
identifier: icij:icijol-22000785
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# COOPER PAUL

**Type:** Organization  
**Identifier:** `icij:icijol-22000785`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f55166ab-5d4c-5443-b470-2e408e4f5856  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f55166ab-5d4c-5443-b470-2e408e4f5856  

## Ownership & control

### Holdings / subsidiaries

- **GAP Private Company Ltd.** (director) — https://whiteintel.dev/entity/87eea8a2-35dd-5640-b051-4e3106d32a08
- **GAP Private Company Ltd.** (president) — https://whiteintel.dev/entity/87eea8a2-35dd-5640-b051-4e3106d32a08
- **PLI HOLDINGS LIMITED** (director) — https://whiteintel.dev/entity/2d3d8640-dc4a-59e4-8477-16ce0eba97b0
- **PLI HOLDINGS LIMITED** (secretary) — https://whiteintel.dev/entity/2d3d8640-dc4a-59e4-8477-16ce0eba97b0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22000785

## 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 **COOPER PAUL** — https://whiteintel.dev/entity/f55166ab-5d4c-5443-b470-2e408e4f5856 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COOPER PAUL**. Human view: https://whiteintel.dev/entity/f55166ab-5d4c-5443-b470-2e408e4f5856 · Structured JSON: https://whiteintel.dev/api/public/dossier/f55166ab-5d4c-5443-b470-2e408e4f5856._

_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"._