---
title: "East Wind Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10818307-5e45-58f3-bf6a-608fe0fd27ab
json: https://whiteintel.dev/api/public/dossier/10818307-5e45-58f3-bf6a-608fe0fd27ab
identifier: icij:icijol-55034089
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# East Wind Holdings Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55034089`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/10818307-5e45-58f3-bf6a-608fe0fd27ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10818307-5e45-58f3-bf6a-608fe0fd27ab  

## Ownership & control

### Owners / controllers

- **PIETRO BALISTRERI** (shareholder of) — https://whiteintel.dev/entity/1f096987-9928-51f2-a337-3e0b5c796e4c
- **ANNA BALISTRERI** (shareholder of) — https://whiteintel.dev/entity/95efeb04-a9c5-5436-9611-dc8ec6adcecb
- **GIUSEPPA APRILE** (shareholder of) — https://whiteintel.dev/entity/923c4cba-14b0-532f-8053-ada5b8433859
- **GIANNI BALISTRERI** (shareholder of) — https://whiteintel.dev/entity/91653fb8-525a-5128-84e4-ca8d46a8856a

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

A **8-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/55034089

## 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 **East Wind Holdings Limited** — https://whiteintel.dev/entity/10818307-5e45-58f3-bf6a-608fe0fd27ab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **East Wind Holdings Limited**. Human view: https://whiteintel.dev/entity/10818307-5e45-58f3-bf6a-608fe0fd27ab · Structured JSON: https://whiteintel.dev/api/public/dossier/10818307-5e45-58f3-bf6a-608fe0fd27ab._

_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"._