---
title: "W INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/469eb8f7-b386-591d-bd42-53b4dea2ca92
json: https://whiteintel.dev/api/public/dossier/469eb8f7-b386-591d-bd42-53b4dea2ca92
identifier: lei:259400WKADI9HHPWM977
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# W INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `lei:259400WKADI9HHPWM977`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/469eb8f7-b386-591d-bd42-53b4dea2ca92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/469eb8f7-b386-591d-bd42-53b4dea2ca92  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `RCPI`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **W INVESTMENTS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56095141` — https://whiteintel.dev/entity/9c073fbe-cdaa-5c78-8a08-627fdd9d660e

## Provenance

- GLEIF — https://search.gleif.org/#/record/259400WKADI9HHPWM977

## 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 **W INVESTMENTS LIMITED** — https://whiteintel.dev/entity/469eb8f7-b386-591d-bd42-53b4dea2ca92 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **W INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/469eb8f7-b386-591d-bd42-53b4dea2ca92 · Structured JSON: https://whiteintel.dev/api/public/dossier/469eb8f7-b386-591d-bd42-53b4dea2ca92._

_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"._