---
title: "Winki Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0342d24d-d8cf-517f-bd88-7f4e36bb4845
json: https://whiteintel.dev/api/public/dossier/0342d24d-d8cf-517f-bd88-7f4e36bb4845
identifier: icij:icijol-55053728
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Winki Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053728`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0342d24d-d8cf-517f-bd88-7f4e36bb4845  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0342d24d-d8cf-517f-bd88-7f4e36bb4845  

## Ownership & control

### Owners / controllers

- **WINKI S.R.L.** (shareholder of) — https://whiteintel.dev/entity/79e15123-c54e-529d-b255-e87263b10110
- **MAREA MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/2e3681c8-a8ee-5e61-98cc-dd5179fce9a0

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55053728

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Winki Ltd**. Human view: https://whiteintel.dev/entity/0342d24d-d8cf-517f-bd88-7f4e36bb4845 · Structured JSON: https://whiteintel.dev/api/public/dossier/0342d24d-d8cf-517f-bd88-7f4e36bb4845._

_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"._