---
title: "WINE ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/641ed7f9-3595-5091-996d-3ca3fc2bedda
json: https://whiteintel.dev/api/public/dossier/641ed7f9-3595-5091-996d-3ca3fc2bedda
identifier: icij:icijol-56085537
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WINE ENTERPRISES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085537`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/641ed7f9-3595-5091-996d-3ca3fc2bedda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/641ed7f9-3595-5091-996d-3ca3fc2bedda  

## Ownership & control

### Holdings / subsidiaries

- **TAYLOR FLADGATE & YEATMAN (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/43b45c86-fd87-5f26-b884-575e9fcd01b3
- **Bonded Stockholders (International) Limited** (shareholder of) — https://whiteintel.dev/entity/9de203dc-acc5-5280-88fe-e6703a58270b
- **IBERIAN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0deb01ff-8613-5a10-b43b-07242dc3d5a2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56085537

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WINE ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/641ed7f9-3595-5091-996d-3ca3fc2bedda · Structured JSON: https://whiteintel.dev/api/public/dossier/641ed7f9-3595-5091-996d-3ca3fc2bedda._

_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"._