---
title: "WINDSOR HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14081396-db99-5cc8-8cbf-2006a150bf0d
json: https://whiteintel.dev/api/public/dossier/14081396-db99-5cc8-8cbf-2006a150bf0d
identifier: icij:icijol-55001584
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WINDSOR HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55001584`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/14081396-db99-5cc8-8cbf-2006a150bf0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14081396-db99-5cc8-8cbf-2006a150bf0d  

## Ownership & control

### Owners / controllers

- **DRYAD LIMITED** (shareholder of) — https://whiteintel.dev/entity/7221d45b-3df7-59a8-8681-1b4b6188a08e
- **PARADE LIMITED** (shareholder of) — https://whiteintel.dev/entity/2a87a55d-20f8-508a-9897-1b400e268562

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

A **13-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)

**10** 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/55001584

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WINDSOR HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/14081396-db99-5cc8-8cbf-2006a150bf0d · Structured JSON: https://whiteintel.dev/api/public/dossier/14081396-db99-5cc8-8cbf-2006a150bf0d._

_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"._