---
title: "WARDELL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09b9d072-00a0-53c1-a272-542cfb1adaa4
json: https://whiteintel.dev/api/public/dossier/09b9d072-00a0-53c1-a272-542cfb1adaa4
identifier: icij:icijol-55041931
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WARDELL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041931`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/09b9d072-00a0-53c1-a272-542cfb1adaa4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09b9d072-00a0-53c1-a272-542cfb1adaa4  

## Ownership & control

### Owners / controllers

- **DARLEY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1eec76f4-1baf-5081-9058-dce250df2b8a
- **MARIA CRISTINA GARCIA CURRELI** (shareholder of) — https://whiteintel.dev/entity/b2b8fdd2-51be-5a9c-b6d2-f92d3dfa1f41

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

A **6-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)

**4** 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/55041931

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WARDELL LIMITED**. Human view: https://whiteintel.dev/entity/09b9d072-00a0-53c1-a272-542cfb1adaa4 · Structured JSON: https://whiteintel.dev/api/public/dossier/09b9d072-00a0-53c1-a272-542cfb1adaa4._

_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"._