---
title: "WINDAL COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/640d04ac-e34c-5f8b-a941-bda5aec7f1c0
json: https://whiteintel.dev/api/public/dossier/640d04ac-e34c-5f8b-a941-bda5aec7f1c0
identifier: icij:icijol-55064158
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WINDAL COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55064158`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/640d04ac-e34c-5f8b-a941-bda5aec7f1c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/640d04ac-e34c-5f8b-a941-bda5aec7f1c0  

## Ownership & control

### Owners / controllers

- **IAIN BRENDAN CAHILL** (shareholder of) — https://whiteintel.dev/entity/6365c798-7d4f-5f24-8fce-aa170cb8d0ed
- **WINDAL FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/90724114-c9e7-5adc-b99d-900b0488d65e

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

A **5-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/55064158

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WINDAL COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/640d04ac-e34c-5f8b-a941-bda5aec7f1c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/640d04ac-e34c-5f8b-a941-bda5aec7f1c0._

_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"._