---
title: "WOOD WASTE MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49c8248b-d81f-59f4-ad6c-c575cceb033c
json: https://whiteintel.dev/api/public/dossier/49c8248b-d81f-59f4-ad6c-c575cceb033c
identifier: icij:icijol-55039895
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WOOD WASTE MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039895`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/49c8248b-d81f-59f4-ad6c-c575cceb033c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49c8248b-d81f-59f4-ad6c-c575cceb033c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **WOOD Waste Management Limited** — GLEIF · `lei:315700CX033U26A0P363` — https://whiteintel.dev/entity/70b27be7-c51d-54d0-ae9c-fea2d8d065be

## Ownership & control

### Owners / controllers

- **WOOD WASTE FINANCING, S.R.O.** (shareholder of) — https://whiteintel.dev/entity/7ad2f30e-c3cb-5258-8671-9836634f1f12
- **JAN SYKORA** (shareholder of) — https://whiteintel.dev/entity/ad1e01fb-ecc4-572b-8b41-82f8f5fb31fa

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

A **7-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/55039895

## 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 **WOOD WASTE MANAGEMENT LIMITED** — https://whiteintel.dev/entity/49c8248b-d81f-59f4-ad6c-c575cceb033c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WOOD WASTE MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/49c8248b-d81f-59f4-ad6c-c575cceb033c · Structured JSON: https://whiteintel.dev/api/public/dossier/49c8248b-d81f-59f4-ad6c-c575cceb033c._

_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"._