Who owns WAGDI EL WERFELLY?

No ownership or control links for WAGDI EL WERFELLY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is WAGDI EL WERFELLY's risk level?

WhiteIntel flags WAGDI EL WERFELLY as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WAGDI EL WERFELLY appear across sources?

WAGDI EL WERFELLY is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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WAGDI EL WERFELLY

Name: WAGDI EL WERFELLY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WAGDI EL WERFELLY, Organization, MT

WAGDI EL WERFELLY — Maltese company (icij:icijol-56016455). 5 holdings. Cited to 1 registry.

ICIJ icijol-56016455Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

WAGDI EL WERFELLY
- AFRITRADE CO. LTD.· director of
- SPARCOUSTICS· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for WAGDI EL WERFELLY — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of WAGDI EL WERFELLY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on WAGDI EL WERFELLY is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AFRITRADE CO. LTD.
Also holds roles at 2 other companies
- STEFFEN MALLINOWSKIshareholder of
- RAYMOND C XUEREBliquidator of
●
SPARCOUSTICS
Also holds roles at 1 other company
- CHRISTIAN CALLEJAshareholder of

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns WAGDI EL WERFELLY?: No ownership or control links for WAGDI EL WERFELLY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is WAGDI EL WERFELLY's risk level?: WhiteIntel flags WAGDI EL WERFELLY as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WAGDI EL WERFELLY appear across sources?: WAGDI EL WERFELLY is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WAGDI EL WERFELLY. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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