---
title: "OSWALD WISMAYER ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45e4a952-8f7f-5227-bc6b-6f0cb7d93974
json: https://whiteintel.dev/api/public/dossier/45e4a952-8f7f-5227-bc6b-6f0cb7d93974
identifier: icij:icijol-55035280
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# OSWALD WISMAYER ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55035280`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/45e4a952-8f7f-5227-bc6b-6f0cb7d93974  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45e4a952-8f7f-5227-bc6b-6f0cb7d93974  

## Ownership & control

### Owners / controllers

- **NATASHA WISMAYER** (shareholder of) — https://whiteintel.dev/entity/4e5962d9-30dd-5fc4-9c79-9db22084dd1b
- **CHERYL WISMAYER** (shareholder of) — https://whiteintel.dev/entity/ebddff31-6a72-5d11-8855-d89f3119dca5
- **STEPHANIE DEGIORGIO WISMAYER** (shareholder of) — https://whiteintel.dev/entity/d01a5215-5048-5584-8759-623713804602
- **MARIELLA BALZAN** (shareholder of) — https://whiteintel.dev/entity/61285621-9a5e-5a1b-bb24-ddec949f9c31
- **OSWALD WISMAYER** (shareholder of) — https://whiteintel.dev/entity/f536207b-0481-5eef-aefa-38e7d8e3df91

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

A **8-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/55035280

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **OSWALD WISMAYER ENTERPRISES LIMITED** — https://whiteintel.dev/entity/45e4a952-8f7f-5227-bc6b-6f0cb7d93974 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OSWALD WISMAYER ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/45e4a952-8f7f-5227-bc6b-6f0cb7d93974 · Structured JSON: https://whiteintel.dev/api/public/dossier/45e4a952-8f7f-5227-bc6b-6f0cb7d93974._

_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"._