---
title: "WOOD TEXTILES HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2134a19e-b5fa-59a0-a273-2f507a0cdef5
json: https://whiteintel.dev/api/public/dossier/2134a19e-b5fa-59a0-a273-2f507a0cdef5
identifier: icij:icijol-55057862
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WOOD TEXTILES HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55057862`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2134a19e-b5fa-59a0-a273-2f507a0cdef5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2134a19e-b5fa-59a0-a273-2f507a0cdef5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **WOOD TEXTILES HOLDING LIMITED** — GLEIF · `lei:213800JEPJAGHGYBKN61` — https://whiteintel.dev/entity/2d8ee371-f1fa-5eb5-b51b-c9d33eddc406

## Ownership & control

### Owners / controllers

- **FRANK CHETCUTI DIMECH** (shareholder of) — https://whiteintel.dev/entity/6255db49-ff15-5b57-891c-7ad1a388280a
- **WOOD & Company Funds SICAV p.l.c.** (shareholder of) — https://whiteintel.dev/entity/7a5f9eeb-c830-5a36-a248-08850e0f2098

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

A **16-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)

**5** 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/55057862

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WOOD TEXTILES HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/2134a19e-b5fa-59a0-a273-2f507a0cdef5 · Structured JSON: https://whiteintel.dev/api/public/dossier/2134a19e-b5fa-59a0-a273-2f507a0cdef5._

_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"._