---
title: "INIALA HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c45d104-50ed-5f42-809b-a5f31dc44eb7
json: https://whiteintel.dev/api/public/dossier/4c45d104-50ed-5f42-809b-a5f31dc44eb7
identifier: icij:icijol-55064403
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INIALA HOLDING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55064403`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4c45d104-50ed-5f42-809b-a5f31dc44eb7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c45d104-50ed-5f42-809b-a5f31dc44eb7  

## Ownership & control

### Owners / controllers

- **MARK ANDREW WEINGARD** (shareholder of) — https://whiteintel.dev/entity/19740bd8-4e83-585b-a1b5-c135bdf47df7

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

A **4-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/55064403

## 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 **INIALA HOLDING LTD** — https://whiteintel.dev/entity/4c45d104-50ed-5f42-809b-a5f31dc44eb7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INIALA HOLDING LTD**. Human view: https://whiteintel.dev/entity/4c45d104-50ed-5f42-809b-a5f31dc44eb7 · Structured JSON: https://whiteintel.dev/api/public/dossier/4c45d104-50ed-5f42-809b-a5f31dc44eb7._

_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"._