---
title: "WIN HOUSES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46f4cf05-a9cb-5dcc-9eac-cbf409945f6b
json: https://whiteintel.dev/api/public/dossier/46f4cf05-a9cb-5dcc-9eac-cbf409945f6b
identifier: icij:icijol-55043590
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WIN HOUSES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043590`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/46f4cf05-a9cb-5dcc-9eac-cbf409945f6b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46f4cf05-a9cb-5dcc-9eac-cbf409945f6b  

## Ownership & control

### Owners / controllers

- **GREGORIO CARMINERO MARTIN** (shareholder of) — https://whiteintel.dev/entity/cbb0d08c-2dd6-542d-b16c-090db9a64e1d
- **V.S. SERVICIOS EMPRESARIALES S.L.** (shareholder of) — https://whiteintel.dev/entity/713ed5b9-f796-5ae1-9778-daebfde42fd0
- **CARLOS MELANTUCHE MURIAS** (shareholder of) — https://whiteintel.dev/entity/6e625535-1064-5dda-a2c7-e9e5accdb204

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55043590

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WIN HOUSES LIMITED**. Human view: https://whiteintel.dev/entity/46f4cf05-a9cb-5dcc-9eac-cbf409945f6b · Structured JSON: https://whiteintel.dev/api/public/dossier/46f4cf05-a9cb-5dcc-9eac-cbf409945f6b._

_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"._