---
title: "PAUDEN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffdb685d-6f36-5190-88d5-654594166e40
json: https://whiteintel.dev/api/public/dossier/ffdb685d-6f36-5190-88d5-654594166e40
identifier: icij:icijol-56081485
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAUDEN LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081485`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ffdb685d-6f36-5190-88d5-654594166e40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffdb685d-6f36-5190-88d5-654594166e40  

## Ownership & control

### Holdings / subsidiaries

- **P. CUTAJAR HOLDING II LIMITED** (shareholder of) — https://whiteintel.dev/entity/290e7ed0-6753-55e4-a96e-568c4a06cb29
- **INTERTRADE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b3725f7a-185a-5409-9d79-547ad8d05a24

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081485

## 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 **PAUDEN LIMITED** — https://whiteintel.dev/entity/ffdb685d-6f36-5190-88d5-654594166e40 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUDEN LIMITED**. Human view: https://whiteintel.dev/entity/ffdb685d-6f36-5190-88d5-654594166e40 · Structured JSON: https://whiteintel.dev/api/public/dossier/ffdb685d-6f36-5190-88d5-654594166e40._

_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"._