---
title: "WILKOMMEN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3932dc45-535d-55bd-b702-72b40af1d585
json: https://whiteintel.dev/api/public/dossier/3932dc45-535d-55bd-b702-72b40af1d585
identifier: icij:icijol-55009684
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WILKOMMEN LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55009684`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3932dc45-535d-55bd-b702-72b40af1d585  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3932dc45-535d-55bd-b702-72b40af1d585  

## Ownership & control

### Owners / controllers

- **PATRICK HALL** (shareholder of) — https://whiteintel.dev/entity/84bf6812-0a97-599d-a61a-e4d73c2fea03
- **JOSEPH BEZZINA** (shareholder of) — https://whiteintel.dev/entity/3330fca6-33fa-5272-893c-926a8e043df5
- **JOSEPH FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/3ad7eaf7-f364-55df-8f67-c87c034881b5
- **IGNAZIO CARUANA** (shareholder of) — https://whiteintel.dev/entity/d053cd54-877b-5f6c-98d2-d31b41fbc385

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

A **11-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)

**5** 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/55009684

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WILKOMMEN LIMITED**. Human view: https://whiteintel.dev/entity/3932dc45-535d-55bd-b702-72b40af1d585 · Structured JSON: https://whiteintel.dev/api/public/dossier/3932dc45-535d-55bd-b702-72b40af1d585._

_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"._