---
title: "WOOD IMPORT - EXPORT TRADERS LIMITED (CONVERTED TO C 31335) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ec8320b-5896-59ba-862e-ebbc2f035a10
json: https://whiteintel.dev/api/public/dossier/3ec8320b-5896-59ba-862e-ebbc2f035a10
identifier: icij:icijol-55081797
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WOOD IMPORT - EXPORT TRADERS LIMITED (CONVERTED TO C 31335)

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55081797`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3ec8320b-5896-59ba-862e-ebbc2f035a10  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ec8320b-5896-59ba-862e-ebbc2f035a10  

## Ownership & control

### Owners / controllers

- **ABACUS (NOMINEE) LIMITED** (shareholder of) — https://whiteintel.dev/entity/29d069d9-4c90-5cfb-94d6-b3083066fc40

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

A **1-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/55081797

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WOOD IMPORT - EXPORT TRADERS LIMITED (CONVERTED TO C 31335)**. Human view: https://whiteintel.dev/entity/3ec8320b-5896-59ba-862e-ebbc2f035a10 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ec8320b-5896-59ba-862e-ebbc2f035a10._

_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"._