---
title: "ANUNNAKI INVEST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/437a2b95-714d-596e-b194-9219366f0a32
json: https://whiteintel.dev/api/public/dossier/437a2b95-714d-596e-b194-9219366f0a32
identifier: icij:icijol-55052717
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANUNNAKI INVEST LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052717`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/437a2b95-714d-596e-b194-9219366f0a32  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/437a2b95-714d-596e-b194-9219366f0a32  

## Ownership & control

### Owners / controllers

- **WOLFGANG J. WANNEMACHER** (shareholder of) — https://whiteintel.dev/entity/1d1c6c5f-26b8-517c-bacd-e300f9814727
- **ULRIKE WANNEMACHER** (shareholder of) — https://whiteintel.dev/entity/186bda98-1670-5b90-a399-883ad937da93

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

A **5-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)

**2** 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/55052717

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANUNNAKI INVEST LIMITED**. Human view: https://whiteintel.dev/entity/437a2b95-714d-596e-b194-9219366f0a32 · Structured JSON: https://whiteintel.dev/api/public/dossier/437a2b95-714d-596e-b194-9219366f0a32._

_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"._