---
title: "W INVEST LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/27c2dd17-e6ac-552b-9934-4d49fa4987be
json: https://whiteintel.dev/api/public/dossier/27c2dd17-e6ac-552b-9934-4d49fa4987be
identifier: icij:icijol-56088238
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# W INVEST LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56088238`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/27c2dd17-e6ac-552b-9934-4d49fa4987be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/27c2dd17-e6ac-552b-9934-4d49fa4987be  

## Ownership & control

### Holdings / subsidiaries

- **FUM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8359452c-200a-538b-b503-436c6bd6de71

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56088238

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **W INVEST LTD**. Human view: https://whiteintel.dev/entity/27c2dd17-e6ac-552b-9934-4d49fa4987be · Structured JSON: https://whiteintel.dev/api/public/dossier/27c2dd17-e6ac-552b-9934-4d49fa4987be._

_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"._