---
title: "WINETOU CONTINENTAL S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23b2f5a0-65f6-5ce6-ab0a-e02d14ffa7d3
json: https://whiteintel.dev/api/public/dossier/23b2f5a0-65f6-5ce6-ab0a-e02d14ffa7d3
identifier: icij:icijol-10136427
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WINETOU CONTINENTAL S.A.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-10136427`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/23b2f5a0-65f6-5ce6-ab0a-e02d14ffa7d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23b2f5a0-65f6-5ce6-ab0a-e02d14ffa7d3  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/16406f5f-4937-56fd-87d1-9ec84d5ce912
- **SOMO International Limited** (shareholder of) — https://whiteintel.dev/entity/9475fa19-2cb6-5ec9-9fb7-1f6c267052d4
- **DDB International Tradings Limited** (shareholder of) — https://whiteintel.dev/entity/87174ac0-d42a-5219-a11c-fed75fb66e0b
- **EMD Trust Services Limited** (shareholder of) — https://whiteintel.dev/entity/db20a08d-82c1-5e59-a296-0417082d240f

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

A **17-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)

**8** 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/10136427

## 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 **WINETOU CONTINENTAL S.A.** — https://whiteintel.dev/entity/23b2f5a0-65f6-5ce6-ab0a-e02d14ffa7d3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WINETOU CONTINENTAL S.A.**. Human view: https://whiteintel.dev/entity/23b2f5a0-65f6-5ce6-ab0a-e02d14ffa7d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/23b2f5a0-65f6-5ce6-ab0a-e02d14ffa7d3._

_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"._