---
title: "DANNY WU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0109b834-abb4-50ea-8a72-6472348db803
json: https://whiteintel.dev/api/public/dossier/0109b834-abb4-50ea-8a72-6472348db803
identifier: icij:icijol-56036281
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DANNY WU

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036281`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0109b834-abb4-50ea-8a72-6472348db803  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0109b834-abb4-50ea-8a72-6472348db803  

## Ownership & control

### Holdings / subsidiaries

- **ABBANTINA HOLDINGS MALTA Ltd** (director of) — https://whiteintel.dev/entity/61bde6ed-6a97-520b-8552-53f1b0dfbba5
- **ABBANTINA HOLDINGS MALTA Ltd** (legal representative of) — https://whiteintel.dev/entity/61bde6ed-6a97-520b-8552-53f1b0dfbba5
- **ABBANTINA HOLDINGS MALTA Ltd** (secretary of) — https://whiteintel.dev/entity/61bde6ed-6a97-520b-8552-53f1b0dfbba5
- **ABBANTINA HOLDINGS MALTA Ltd** (shareholder of) — https://whiteintel.dev/entity/61bde6ed-6a97-520b-8552-53f1b0dfbba5
- **ABBANTINA MALTA LIMITED** (director of) — https://whiteintel.dev/entity/a7dafe90-f53a-5bd5-ab91-fbd1333f605e
- **ABBANTINA MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/a7dafe90-f53a-5bd5-ab91-fbd1333f605e
- **ABBANTINA MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/a7dafe90-f53a-5bd5-ab91-fbd1333f605e
- **BETTING IDEAS MARKETERS LIMITED** (director of) — https://whiteintel.dev/entity/b9726b80-7d2a-5a9a-8a33-e412658ebf65
- **BETTING IDEAS MARKETERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b9726b80-7d2a-5a9a-8a33-e412658ebf65
- **DONKR SWEDEN LIMITED** (director of) — https://whiteintel.dev/entity/d0679c46-bd91-5582-b592-4b876d1317b3
- **DONKR SWEDEN LIMITED** (legal representative of) — https://whiteintel.dev/entity/d0679c46-bd91-5582-b592-4b876d1317b3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036281

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANNY WU**. Human view: https://whiteintel.dev/entity/0109b834-abb4-50ea-8a72-6472348db803 · Structured JSON: https://whiteintel.dev/api/public/dossier/0109b834-abb4-50ea-8a72-6472348db803._

_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"._