Who owns WDM TRUSTEES LIMITED?

No ownership or control links for WDM TRUSTEES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is WDM TRUSTEES LIMITED's risk level?

WhiteIntel flags WDM TRUSTEES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WDM TRUSTEES LIMITED appear across sources?

WDM TRUSTEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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WDM TRUSTEES LIMITED

Name: WDM TRUSTEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WDM TRUSTEES LIMITED, Organization, MT

WDM TRUSTEES LIMITED — Maltese company (icij:icijol-56083758). 35 holdings. Cited to 1 registry.

ICIJ icijol-56083758Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

WDM TRUSTEES LIMITED
- PLUS LIMITED· shareholder of
- MSO INTERNATIONAL HOLDING LTD· shareholder of
- MSO CONSULTING INTERNATIONAL LTD.· shareholder of
- YUGO HOLDINGS LTD· shareholder of
- CHIRON DISTRIBUTION LTD· shareholder of
- MC0002US2012 LTD· shareholder of
- DIXA LTD· shareholder of
- ORLEAN INVEST (MALTA) LTD· shareholder of
- MERCHANT PAYMENT HOLDINGS LTD· shareholder of
- RELINK LIMITED· shareholder of
- 3G Entertainment Ltd.· shareholder of
- MUDAL SHIPPING AND TRADING COMPANY LIMITED· shareholder of
- GREMI LTD· shareholder of
- THE RESIN AND MEMBRANE CENTRE LTD· shareholder of
- AMAL AVIATION LIMITED· shareholder of
- MG INVESTMENTS AND TRADING LIMITED· shareholder of
- WIND & FIRE LIMITED· shareholder of
- SEVEN ISLANDS HOLDING LIMITED· shareholder of
- Keep Fit Limited· shareholder of
- HOLPA LIMITED· shareholder of
- VISUS LIMITED· shareholder of
- NY INVESTMENTS LIMITED· shareholder of
- MASTER PRODUCTION LIMITED· shareholder of
- ROS.MA. INVESTMENTS HOLDING LIMITED· shareholder of
- BACK BACK INTERNATIONAL HOLDING LTD· shareholder of
- NAG INTERNATIONAL LTD· shareholder of
- BCSS CONSULTANCY SERVICES LIMITED· shareholder of
- SPECIAL MUSCLE FOOD SUPPLEMENT LIMITED· shareholder of
- H.Z.C. INVESTMENTS LIMITED· shareholder of
- HPC LIMITED· shareholder of
- SIGLA DIMA LIMITED· shareholder of
- IDJDIGITAL LIMITED· shareholder of
- APO LIMITED· shareholder of
- NANAMI LTD· shareholder of
- KOKORO LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for WDM TRUSTEES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of WDM TRUSTEES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on WDM TRUSTEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

35 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
3G Entertainment Ltd.
Also holds roles at 4 other companies
- DUNSTAN MAGROsecretary of
- BFJ VENTURES LTD.shareholder of
- WDM Lex Advisory Ltddirector of
●
AMAL AVIATION LIMITED
Also holds roles at 3 other companies
- DUNSTAN MAGROsecretary of
- WDM Lex Advisory Ltddirector of
- WDM Lex Advisory Ltdlegal representative of
●
APO LIMITED
Also holds roles at 3 other companies
- DUNSTAN MAGROsecretary of
- WDM Lex Advisory Ltddirector of
- WDM Lex Advisory Ltdlegal representative of
●
BACK BACK INTERNATIONAL HOLDING LTD
Also holds roles at 4 other companies
- CHRISTIAN GREGERS BACKshareholder of
- DUNSTAN MAGROsecretary of
- WDM Lex Advisory Ltddirector of
●
BCSS CONSULTANCY SERVICES LIMITED
Also holds roles at 5 other companies
- DUNSTAN MAGROsecretary of
- WDM Lex Advisory Ltddirector of
- WDM Lex Advisory Ltdlegal representative of
●
CHIRON DISTRIBUTION LTD
Also holds roles at 4 other companies
- DUNSTAN MAGROdirector of
- DUNSTAN MAGROlegal representative of
- DIANE MAGRO DELIAsecretary of
●
DIXA LTD
Also holds roles at 3 other companies
- DUNSTAN MAGROdirector of
- DUNSTAN MAGROlegal representative of
- DIANE MAGRO DELIAsecretary of
●
GREMI LTD
Also holds roles at 3 other companies
- DUNSTAN MAGROsecretary of
- WDM Lex Advisory Ltddirector of
- WDM Lex Advisory Ltdlegal representative of
●
H.Z.C. INVESTMENTS LIMITED
Also holds roles at 3 other companies
- DUNSTAN MAGROsecretary of
- WDM Lex Advisory Ltddirector of
- WDM Lex Advisory Ltdlegal representative of
●
HOLPA LIMITED
Also holds roles at 3 other companies
- DUNSTAN MAGROsecretary of
- WDM Lex Advisory Ltddirector of
- WDM Lex Advisory Ltdlegal representative of
●
HPC LIMITED
Also holds roles at 3 other companies
- JONATHAN DE GIOVANNIsecretary of
- WDM Lex Advisory Ltddirector of
- WDM Lex Advisory Ltdlegal representative of
●
IDJDIGITAL LIMITED
Also holds roles at 4 other companies
- JONATHAN DE GIOVANNIsecretary of
- WDM Lex Advisory Ltddirector of
- WDM Lex Advisory Ltdlegal representative of
●
Keep Fit Limited
Also holds roles at 4 other companies
- JESPER ENEMARKshareholder of
- DUNSTAN MAGROsecretary of
- WDM Lex Advisory Ltddirector of
●
KOKORO LTD
Also holds roles at 4 other companies
- YOKO KARASAWAsecretary of
- NANAMI LTDdirector of
- NANAMI LTDlegal representative of
●
MASTER PRODUCTION LIMITED
Also holds roles at 3 other companies
- DUNSTAN MAGROsecretary of
- WDM Lex Advisory Ltddirector of
- WDM Lex Advisory Ltdlegal representative of
●
MC0002US2012 LTD
Also holds roles at 4 other companies
- JOHAN THORLEIF BERGQVISTdirector of
- JOHAN THORLEIF BERGQVISTlegal representative of
- PASPX A/Sshareholder of
●
MERCHANT PAYMENT HOLDINGS LTD
Also holds roles at 3 other companies
- DUNSTAN MAGROdirector of
- DUNSTAN MAGROlegal representative of
- DIANE MAGRO DELIAsecretary of
●
MG INVESTMENTS AND TRADING LIMITED
Also holds roles at 4 other companies
- ALBATROS LTDdirector of
- ALBATROS LTDlegal representative of
- ALBATROS LTDshareholder of
●
MSO CONSULTING INTERNATIONAL LTD.
Also holds roles at 4 other companies
- DUNSTAN MAGROsecretary of
- WDM Lex Advisory Ltddirector of
- WDM Lex Advisory Ltdlegal representative of
●
MSO INTERNATIONAL HOLDING LTD
Also holds roles at 4 other companies
- MORTEN SEJR OLSENshareholder of
- DUNSTAN MAGROsecretary of
- WDM Lex Advisory Ltddirector of
●
MUDAL SHIPPING AND TRADING COMPANY LIMITED
Also holds roles at 4 other companies
- MUSTAFA DALGINdirector of
- MUSTAFA DALGINlegal representative of
- MUSTAFA DALGINsecretary of
●
NAG INTERNATIONAL LTD
Also holds roles at 4 other companies
- DUNSTAN MAGROsecretary of
- WDM Lex Advisory Ltddirector of
- WDM Lex Advisory Ltdlegal representative of
●
NANAMI LTD
Also holds roles at 4 other companies
- YOKO KARASAWAsecretary of
- YOKO KARASAWAshareholder of
- WDM Lex Advisory Ltddirector of
●
NY INVESTMENTS LIMITED
Also holds roles at 3 other companies
- DUNSTAN MAGROsecretary of
- WDM Lex Advisory Ltddirector of
- WDM Lex Advisory Ltdlegal representative of
●
ORLEAN INVEST (MALTA) LTD
Also holds roles at 6 other companies
- ORLEAN INVEST HOLDING LIMITEDshareholder of
- GABRIELE VOLPIdirector of
- GABRIELE VOLPIlegal representative of
●
PLUS LIMITED
Also holds roles at 3 other companies
- DUNSTAN MAGROsecretary of
- WDM Lex Advisory Ltddirector of
- WDM Lex Advisory Ltdlegal representative of
●
RELINK LIMITED
Also holds roles at 4 other companies
- FID. ITALIA SRLshareholder of
- DUNSTAN MAGROsecretary of
- WDM Lex Advisory Ltddirector of
●
ROS.MA. INVESTMENTS HOLDING LIMITED
Also holds roles at 3 other companies
- DUNSTAN MAGROsecretary of
- WDM Lex Advisory Ltddirector of
- WDM Lex Advisory Ltdlegal representative of
●
SEVEN ISLANDS HOLDING LIMITED
Also holds roles at 3 other companies
- DUNSTAN MAGROsecretary of
- WDM Lex Advisory Ltddirector of
- WDM Lex Advisory Ltdlegal representative of
●
SIGLA DIMA LIMITED
Also holds roles at 3 other companies
- JONATHAN DE GIOVANNIsecretary of
- WDM Lex Advisory Ltddirector of
- WDM Lex Advisory Ltdlegal representative of
●
SPECIAL MUSCLE FOOD SUPPLEMENT LIMITED
Also holds roles at 3 other companies
- DUNSTAN MAGROsecretary of
- WDM Lex Advisory Ltddirector of
- WDM Lex Advisory Ltdlegal representative of
●
THE RESIN AND MEMBRANE CENTRE LTD
Also holds roles at 4 other companies
- DUNSTAN MAGROsecretary of
- ANTOINE BONELLOdirector of
- ANTOINE BONELLOlegal representative of
●
VISUS LIMITED
Also holds roles at 4 other companies
- DUNSTAN MAGROsecretary of
- HOLPA LIMITEDdirector of
- HOLPA LIMITEDlegal representative of
●
WIND & FIRE LIMITED
Also holds roles at 3 other companies
- DUNSTAN MAGROsecretary of
- WDM Lex Advisory Ltddirector of
- WDM Lex Advisory Ltdlegal representative of
●
YUGO HOLDINGS LTD
Also holds roles at 3 other companies
- DUNSTAN MAGROdirector of
- DUNSTAN MAGROlegal representative of
- DIANE MAGRO DELIAsecretary of

35 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns WDM TRUSTEES LIMITED?: No ownership or control links for WDM TRUSTEES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is WDM TRUSTEES LIMITED's risk level?: WhiteIntel flags WDM TRUSTEES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WDM TRUSTEES LIMITED appear across sources?: WDM TRUSTEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WDM TRUSTEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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