--- title: "WNIC LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/6ea2579b-29f6-5187-8423-93087fffc5b6 json: https://whiteintel.dev/api/public/dossier/6ea2579b-29f6-5187-8423-93087fffc5b6 identifier: icij:icijol-56085100 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # WNIC LTD **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56085100` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/6ea2579b-29f6-5187-8423-93087fffc5b6 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ea2579b-29f6-5187-8423-93087fffc5b6 ## Ownership & control ### Holdings / subsidiaries - **WN ENGINEERING LIMITED** (shareholder of) — https://whiteintel.dev/entity/8bb97398-3ad7-5810-9031-9c15d78d47cc - **RASUNDA EQUITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/505bc4cc-312c-5ef7-8181-115a6bec4344 - **OJA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9521ea09-70d1-540a-b9d7-56fd8cfdd047 - **SIJOITUS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/48c7ccf0-adde-5dbe-a00a-e8c2273785bf - **VITOSHA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7fb346fd-8d2f-5041-97fd-84655ea2af01 - **ANTAGOX INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/86136212-2a1b-53a1-87d6-825b2aca75cd - **ABOAVETUS INVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/f38c2aa7-9040-5b29-b5aa-e86a2fdd25b3 - **TECH CONSULT ENGINEERING HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4dd8c49c-b8ea-5a12-a6a9-5081b10ab54e - **OREMUS-ZETA INVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/fe0a0f8d-979f-5742-99ae-c691c2b57918 - **KEAK INVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/142115b8-e550-5a58-9483-4b03cae37a8d - **MECSEK INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/02d6d2be-af54-5495-a372-8e28d697a124 - **WN FLYHIGH LTD** (shareholder of) — https://whiteintel.dev/entity/8fbc06a8-04ce-50aa-a553-08ea4ba54838 - **WINDLESHAM EQUITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6a1c8190-4aaf-58e3-b41c-83b36f6b48d6 - **EVERGLADES HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b5860f77-35ff-563f-81e8-4e525214f394 - **BAHAI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2838f574-f02b-52df-80fb-3e47855acb78 - **SORTEDAM INVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/283c4823-4a30-517a-b4ee-b62353faa619 - **SHEKETAN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/592af202-d195-52e6-a461-1cbacb8ccc98 - **HOVERLA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bf1f7305-4911-5a49-a96a-6fcaee1ad571 - **KORVATUNTURI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae4171ff-cc79-594b-bafd-9dfe31e683db - **WHITMORE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1a7c250d-bdd0-5302-a5a2-3577c1ee7069 - **LASKAERA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ebd06b03-20c5-5492-8f15-16d2c391f9a7 - **KETAN MIST EQUITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b67e9d7b-f813-51be-adbf-9d639db075e0 - **THE HAYES HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/31cb5d07-fcb8-5574-8353-12aa9a06e4b1 - **KOROVAI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a17a8fe-415b-5baa-bddd-ae9eb8d136b0 - **FAREHAM EQUITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6a2281e4-cd34-5254-83b4-b0863b7e6f6b - **DALARNAS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8ff972e5-9ae2-566b-aafe-79c01e27485a - **DREWROSE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/91f2ded8-fb64-5ead-aa45-293429233ab6 - **SULARE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/362c1244-8d55-54b5-a3d9-7448693903bd - **SORAD HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6d7773e8-51de-5764-82e7-e6fd6e18115b - **RIDILLI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2c5d5579-d646-558c-8daf-c956d129ba98 - **WHITE NOVEMBER ENGINEERING HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/aa328df4-bd48-5314-bf25-9caa97bded8e - **WHITE NOVEMBER AVIATION HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd078074-dc23-597c-89ed-540534cdc9ad - **CONTRACTAIR LTD.** (shareholder of) — https://whiteintel.dev/entity/9662fa79-19d8-5ebf-897b-9e779881d2ec - **KIRIKEK INVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/d25c4084-6d54-57b7-bff2-f02a5a0b63f1 - **WHITE NOVEMBER ENERGY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8c99bfcc-48d2-5932-a875-4464b453dcc6 - **WN ENERGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/4e44d0b8-4f82-52a4-b4b4-ee6482a76cc4 - **WHITE NOVEMBER ENGINEERING BETA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1454b57f-09f0-554b-8729-0ef834b49043 - **SALVO VESSEL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/865a460d-5834-5e74-ad78-3b7bb44e8289 - **MIZILU HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f140771-8f44-5e34-b103-0800784a0e68 - **SUJHAR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e8b6974a-af93-5db1-aec7-af5be060b19b - **Liras Elm Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/17091c09-b7ec-5d0e-b2e1-963746ce69fa - **Aspic Sunth Invest Limited** (shareholder of) — https://whiteintel.dev/entity/7ba8f081-e3fb-5582-8703-f446f60e75a5 - **POLEROPED HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1645413c-cd07-5499-8e13-f3d33caf2731 - **LOHOB HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8f84d6db-04b0-5650-b7bb-bb03d6a15b0f - **REGENT RIGTON HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6ca11ce0-2f79-5d9d-9176-fd72b1427cf9 - **YOMARKUNG INVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/93e51243-f4d5-5e4a-835d-a341eb4c4511 - **AZOLLA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dbfbc792-edf7-5aaa-be61-9b6aa0e3df47 - **MOREYL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/adf4ee4a-4ba0-5020-926b-e499f358988c - **RVDK HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4685f152-c70a-50ad-a424-d79da61bd78a - **BOTANY HUGER HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/440c7c13-3d40-5710-bf2e-7a2cee96ac30 - **LAVAHIDED HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8b0a4af2-73a2-5a7c-b91a-00b811c5e525 - **SIRUS DATABASE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/29f95a1d-7df6-5f4e-b26e-aa1eab65c4cf - **ACCURED VINTNER HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/45690393-00ec-5055-808a-22249d71b5a2 - **DESPATCH NETWORKS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/899ff8e7-11e7-59c2-95f6-96cdd795749c - **BIKRIN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/15877397-bccb-5e64-b6e9-fc4f77d9ffee - **VELALF HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bde04e7e-9c4c-55d5-b5e8-adf4ef804fdc - **POLAR BANES HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/63cc7e5c-a127-53b6-aacb-d6a685d1450e - **TYKESON HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/14b19b53-5907-5992-980a-014be7631509 - **TIERA INVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/adb45a68-a72b-5669-8d83-ec73d752c705 - **Parable Inning Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/be62845a-fb44-5e9b-87d2-9964b4223e9d - **LAND WAVER HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/262e00e1-453d-5976-99eb-257ebdf5c0b9 - **RESULTING CHANNEL HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/0c9f7b38-e78c-559e-b9b5-3079d7186470 - **CORAL VANAVER HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a97a277c-7a2e-53a5-8f55-7fef3f36baa0 - **OPINE PARTNER HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7d4ae708-a213-5524-9873-53da963a5e59 - **EARNING FIRES HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/c005e354-c9e3-55b2-b5db-81c3848295f7 - **BRANCH GLIDE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e9f2150-21be-5c08-94c5-726ce96ce908 - **SIENNA SPEED HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/146732c7-8d15-55b3-84f4-a8930441f61e - **PRACTISED ARTS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/27a4151e-aac4-53fd-9f1c-1cbf5e92ed1e - **AUREOLE HINDERS HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/98fa34b1-66e2-5220-931f-d9564689c026 - **JIGSAW TETHER HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9f7931e5-7517-5a45-b44b-09421c80bd4c - **WHITE NOVEMBER ENGINEERING GAMMA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c295290a-a032-5a02-8e31-d1b11bbe7aea - **CHINQUAPIN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b9c75672-353e-5f58-a050-e5c9bba0ca5c - **TEMPORAL NOON HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bf634e0f-1859-5407-ac4b-74503f14a8b0 - **ROIL RIG HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ef9cd38f-250d-5bf9-9c90-f726e1f155ac - **SEABODE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/80b661e9-6fd3-5b28-9dc5-c4567c8019c8 - **KINRERUNS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f6d9e15-0a5c-50a6-8c54-d1cf4ca12476 - **AURA ZING HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/914583f0-58fc-5222-9c26-230a986f981f - **IC SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/eaf59f2d-3e32-5ae7-a784-31a9386b68c5 - **DONROG INVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/3cf68ad8-e378-57e7-bb18-7e0451707627 - **COSIGN SWIFT HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/3b4d78b6-e5a4-501f-8687-c764211ceb28 - **CLAVIER MOSS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/25cfb8cb-4e70-5707-a011-9d0aed5c36f2 - **SOWN SLATE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e1654fc9-4790-5a3c-989e-6ad8dff5f3bf - **THEREON HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/663af5bd-4715-5861-b03a-a0fc4f3c5ba9 - **MARKKA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6becfeee-9d7b-5e01-b35f-06eb7709b596 - **TAMASHA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e5436ed0-9e36-5cec-809d-3a36e991feb0 - **FRAZIL ZARF HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ac0cfb6e-9304-5ee8-9cb3-1a8a75220c4f - **TABRERE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e480f7ec-5619-561f-80f8-a8158bc5f4bb - **SPORRAN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/04daa147-2ab0-54b6-973f-2be7674dc600 - **TOMIAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/860d4e19-4524-59ca-9b37-ec979173bf41 - **KAISERIN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/32ef11c8-1f2b-58ff-aed2-62442f09be2e - **VERNIERS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/188e4000-ed85-5c99-8737-a659833b0a96 - **REGNANT SOUTH HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/96faa82b-5336-56a3-b33a-9a874288a27a - **ARNATTO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/df590370-596e-5e7b-9d1d-b5537fe07b9e - **FAROLITO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b11b8acf-082a-5b50-81d0-a08b6bd5d2f6 - **GARVIEWS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cb3a4084-c0e3-5e41-97ac-79f8270b9c1a - **CATTABU HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d182fa3-25f3-5446-a31d-f876341efbd0 - **BAKSTONE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e03bd087-f879-56ed-9c43-44326de92707 - **KABIKI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0d58a781-b282-5c2b-939b-e14f916e74c4 - **BALMIER HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/04cd2efb-7950-5fe6-99ec-5c7bfcf9f831 - **FIRM HOODS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e2155127-6aee-52fa-902a-6cff9d1c3a2c - **RAMMEL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f89eeb4b-511f-5453-af89-bb9df59f602c - **RADIALE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/acc9f49e-4e66-5740-93a9-4babd71a923f - **TARO RIND HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6998bfe4-eb94-5a8b-80c7-ae477fd0d84c - **CARBORA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5bf34c92-17fe-5a38-af35-f21c6aae5dd7 - **JOWARIS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f3d19da-efad-5da9-aaad-eac8444f0f5d - **THANE HUSH HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/842997f8-acba-5b81-82dd-9eeaeee93d4f - **SOLANIN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0918a29d-e63f-57af-9dbd-9846946234b3 - **ANTRUMS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e8fe29ab-b291-58d2-9c27-f9698678c579 - **REMITALS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b9b1948c-def3-5b8f-b0f9-5c4e04d383c3 - **DAWN DEW HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/298ba5c9-87ac-5edb-a34c-c0d0af264498 - **ORDALIUM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f7727220-215d-5f80-bd21-913e7937a4d3 - **IC CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ce99a64f-a13a-5aa0-b2cd-52aef42401b6 - **ANEROLDS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/69729e02-d7bc-5408-bf0a-80b68c25c0b2 - **ARGANDS HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ca88074-e618-5dfb-ab94-c4f55f08c679 - **CADDIS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1a66708f-f254-5949-ac60-d80e59d77b78 - **ZIRCONIC HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/aa48f837-a404-5b09-9f7f-bdd6cff6c123 - **EIDOLONS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/23e5ed14-42c3-5dc1-915c-eee560816a65 - **ENTITLUS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2fa903b8-2f85-53f0-a21c-c9ea4ca6cae7 - **SARDELLES HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/67a5b4bc-d088-5248-9503-ecb6366f8351 - **DEMMURIAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/52c96fcc-ac9d-57da-b390-2038b259df5e - **RIMROCK HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a96db9d6-504d-5763-99dc-6aaf1b65d6b7 - **EMPACKET HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/10f1244e-a7a0-5041-8174-b4a9e888931b - **TRIDARN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/96ab4d94-6605-5db3-a7f0-082bad06201d - **PERION HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7da86591-e3b7-5735-9711-192ec74dc64f - **TANNAS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f164a4a-f768-55f6-9331-a62602a840e8 - **CANTIONS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f2b75543-0dc2-5184-b818-0d77f5d0ca23 - **SOUTH HERD HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d57d2026-cfa6-584f-bc44-3e0a92c1e3ab - **NANOGON HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f59bc8a0-b3b4-5a38-a536-7a0789569d2c - **DHOORAS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5be65a18-ae54-5348-96fa-f6b420a7bfdf - **DAKERS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c9a93be7-824f-5a6a-8fb0-a8ddd6d89925 - **PIEFORTS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9ec9405c-3eaa-57d6-8851-51c12f1c600c - **ASCONE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f5617275-7bb9-5bb4-9a64-8bc5203c3974 - **DIAKERED HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/10f3ab4e-498e-56f5-a203-3e505d24bf5f - **ANOESTRA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff814a13-80a7-57d3-990a-d9445b6622f4 - **HARIANAS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3d5682f3-f0b2-5b81-a5e2-32337e5d7a0d - **KODO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2393126b-f91a-5aa2-acce-4c58838f3b9a - **DAINING HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/10c2537b-c1db-5c6e-be1d-fd6138fa25f9 - **DARRAINE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/09877ed6-274b-5782-a68b-0e87198971af - **ADHARMA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/58878b1f-b72f-535f-860b-7fa75284784b - **OCEANIDES HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/524591f0-c55c-5d03-a622-1c120ce61710 - **KAGOULS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/beacc16b-cced-5301-a630-f67858b70176 - **FAIR HALLS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5b6bedf7-4f69-5e37-8ac7-c3c9836b9944 - **PEXIAM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/328033ff-7c24-5d21-bc4d-7d7a8874f6c1 - **REGRATOR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/13635ca2-6017-5067-a4c1-de0713c48737 - **OVENTUS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/05a5c7fa-28aa-5097-9868-b0e96c703389 - **EIDOFERI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ea512e4-8e4a-53aa-9547-d6379ff85439 - **IONDRIDER HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a585cc88-ef13-5241-9524-03930f54cea0 - **INONEL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4fe6d422-a66c-5fc5-a0b0-ddaad733c4fe - **DYAN GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/f253a4f2-7ddf-59da-881f-bea986eef561 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56085100 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **WNIC LTD**. Human view: https://whiteintel.dev/entity/6ea2579b-29f6-5187-8423-93087fffc5b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/6ea2579b-29f6-5187-8423-93087fffc5b6._ _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"._