---
title: "WIGNACOURT INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44c1c701-cda5-5319-9b97-61bf3899bc84
json: https://whiteintel.dev/api/public/dossier/44c1c701-cda5-5319-9b97-61bf3899bc84
identifier: icij:icijol-55047072
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WIGNACOURT INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047072`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/44c1c701-cda5-5319-9b97-61bf3899bc84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44c1c701-cda5-5319-9b97-61bf3899bc84  

## Ownership & control

### Owners / controllers

- **Alfred Camilleri** (shareholder of) — https://whiteintel.dev/entity/ef98d390-aada-5156-89fa-39100b8764d7
- **RUBEN MAGRO** (shareholder of) — https://whiteintel.dev/entity/3dcdd0db-a5bd-5640-bb82-58e84f60bdbc
- **NEVILLE AGIUS** (shareholder of) — https://whiteintel.dev/entity/29d6b6c4-401f-5400-b587-337ca28f0c2e
- **RYAN FRANCIS MALLIA** (shareholder of) — https://whiteintel.dev/entity/5813bc74-e655-545b-88b0-f8c87cc3666d

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

A **13-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)

**4** 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/55047072

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WIGNACOURT INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/44c1c701-cda5-5319-9b97-61bf3899bc84 · Structured JSON: https://whiteintel.dev/api/public/dossier/44c1c701-cda5-5319-9b97-61bf3899bc84._

_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"._