---
title: "WORLD WATER FISHERIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c8a5224-943f-5f9b-9b50-7165d59ebeee
json: https://whiteintel.dev/api/public/dossier/1c8a5224-943f-5f9b-9b50-7165d59ebeee
identifier: icij:icijol-55015702
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WORLD WATER FISHERIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55015702`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1c8a5224-943f-5f9b-9b50-7165d59ebeee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c8a5224-943f-5f9b-9b50-7165d59ebeee  

## Cross-source identity

The same real-world entity, resolved across sources:

- **World Water Fisheries Limited** — ofac_sdn · `ofac:23410` — https://whiteintel.dev/entity/d213e780-0e3c-509b-a363-2ed19197ced6

## Ownership & control

### Owners / controllers

- **DARREN DEBONO** (shareholder of) — https://whiteintel.dev/entity/ea106955-08b1-562f-bbc8-ba91e619275f

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

A **4-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)

**2** 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.

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: World Water Fisheries Limited (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55015702

## 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 **WORLD WATER FISHERIES LIMITED** — https://whiteintel.dev/entity/1c8a5224-943f-5f9b-9b50-7165d59ebeee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WORLD WATER FISHERIES LIMITED**. Human view: https://whiteintel.dev/entity/1c8a5224-943f-5f9b-9b50-7165d59ebeee · Structured JSON: https://whiteintel.dev/api/public/dossier/1c8a5224-943f-5f9b-9b50-7165d59ebeee._

_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"._