---
title: "ANNA MARIA WISMAYER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2da9362a-6a82-52c2-85e6-7f091ecb0a02
json: https://whiteintel.dev/api/public/dossier/2da9362a-6a82-52c2-85e6-7f091ecb0a02
identifier: icij:icijol-56047604
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANNA MARIA WISMAYER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047604`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2da9362a-6a82-52c2-85e6-7f091ecb0a02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2da9362a-6a82-52c2-85e6-7f091ecb0a02  

## Ownership & control

### Holdings / subsidiaries

- **ABT DESIGNS LIMITED** (director of) — https://whiteintel.dev/entity/09be9f3c-55ec-5c37-a1e7-a81bb6998cba
- **ABT DESIGNS LIMITED** (legal representative of) — https://whiteintel.dev/entity/09be9f3c-55ec-5c37-a1e7-a81bb6998cba
- **ABT DESIGNS LIMITED** (secretary of) — https://whiteintel.dev/entity/09be9f3c-55ec-5c37-a1e7-a81bb6998cba
- **ABT DESIGNS LIMITED** (shareholder of) — https://whiteintel.dev/entity/09be9f3c-55ec-5c37-a1e7-a81bb6998cba
- **HASKINS LIMITED** (director of) — https://whiteintel.dev/entity/72459962-5348-5080-91eb-9d19ce961da3
- **AB & CW LIMITED** (director of) — https://whiteintel.dev/entity/9748ab5b-47f0-567b-a350-28ef6879e385
- **AB & CW LIMITED** (legal representative of) — https://whiteintel.dev/entity/9748ab5b-47f0-567b-a350-28ef6879e385
- **AB & CW LIMITED** (secretary of) — https://whiteintel.dev/entity/9748ab5b-47f0-567b-a350-28ef6879e385
- **AB & CW LIMITED** (shareholder of) — https://whiteintel.dev/entity/9748ab5b-47f0-567b-a350-28ef6879e385
- **AIM SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/4b5480b4-850d-56f6-989f-ff856886a1c1
- **AIM SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4b5480b4-850d-56f6-989f-ff856886a1c1
- **AIM LIMITED** (director of) — https://whiteintel.dev/entity/2ee77575-858e-5904-a1ae-ea59f0337815

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047604

## 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 **ANNA MARIA WISMAYER** — https://whiteintel.dev/entity/2da9362a-6a82-52c2-85e6-7f091ecb0a02 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANNA MARIA WISMAYER**. Human view: https://whiteintel.dev/entity/2da9362a-6a82-52c2-85e6-7f091ecb0a02 · Structured JSON: https://whiteintel.dev/api/public/dossier/2da9362a-6a82-52c2-85e6-7f091ecb0a02._

_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"._