---
title: "WAJER & WAJER LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33d7b412-647a-577e-94ab-b9018e304ba2
json: https://whiteintel.dev/api/public/dossier/33d7b412-647a-577e-94ab-b9018e304ba2
identifier: icij:icijol-55062388
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WAJER & WAJER LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55062388`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/33d7b412-647a-577e-94ab-b9018e304ba2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33d7b412-647a-577e-94ab-b9018e304ba2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **WAJER & WAJER LTD** — GLEIF · `lei:254900H7MN9KF9QNF729` — https://whiteintel.dev/entity/e3e9737b-b6b2-5984-8b0b-e6576f125816

## Ownership & control

### Owners / controllers

- **MARSHALL CONSULTANTS GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/5093b918-abe6-5bbf-a0b8-f7185cc71fda

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

A **6-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)

**1** owner upstream in this entity's ownership/control chain is 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/55062388

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAJER & WAJER LTD**. Human view: https://whiteintel.dev/entity/33d7b412-647a-577e-94ab-b9018e304ba2 · Structured JSON: https://whiteintel.dev/api/public/dossier/33d7b412-647a-577e-94ab-b9018e304ba2._

_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"._