---
title: "Wine-is Capital Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36ad0e23-e4d6-5166-aead-ec46e8dd72cf
json: https://whiteintel.dev/api/public/dossier/36ad0e23-e4d6-5166-aead-ec46e8dd72cf
identifier: icij:icijol-55046361
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Wine-is Capital Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55046361`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/36ad0e23-e4d6-5166-aead-ec46e8dd72cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36ad0e23-e4d6-5166-aead-ec46e8dd72cf  

## Ownership & control

### Owners / controllers

- **RUI JORGE DA SILVA VALA** (shareholder of) — https://whiteintel.dev/entity/5b8aa443-7190-50da-8b83-0962dc1343af
- **GONCALO JOSE CARDOSO NUNES CAEIRO** (shareholder of) — https://whiteintel.dev/entity/aa82d08c-9439-5d0a-9a0f-fedbd285d266

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

A **7-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/55046361

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wine-is Capital Limited**. Human view: https://whiteintel.dev/entity/36ad0e23-e4d6-5166-aead-ec46e8dd72cf · Structured JSON: https://whiteintel.dev/api/public/dossier/36ad0e23-e4d6-5166-aead-ec46e8dd72cf._

_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"._