---
title: "WONKA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70db84cb-0af8-52e7-8fa4-b1978ef02b8a
json: https://whiteintel.dev/api/public/dossier/70db84cb-0af8-52e7-8fa4-b1978ef02b8a
identifier: icij:icijol-20161700
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WONKA LIMITED

**Type:** Company  
**Jurisdiction:** BS  
**Identifier:** `icij:icijol-20161700`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/70db84cb-0af8-52e7-8fa4-b1978ef02b8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70db84cb-0af8-52e7-8fa4-b1978ef02b8a  

## Ownership & control

### Owners / controllers

- **STANDARD NOMINEES (BAHAMA** (director) — https://whiteintel.dev/entity/f3b43d66-c35d-57b9-9ac1-b759c66bad51
- **GAVINO OSCAR** (director) — https://whiteintel.dev/entity/4f62e1f9-a881-549b-9703-fafde810cced
- **MARIA DEL ROSARIO VALLADA** (director) — https://whiteintel.dev/entity/40ae8a77-1ce7-5380-86df-3dd635b81950

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

1. **STANDARD NOMINEES (BAHAMA** — director → *WONKA LIMITED*
1. **GAVINO OSCAR** — director → *WONKA LIMITED*
1. **MARIA DEL ROSARIO VALLADA** — director → *WONKA LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20161700

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WONKA LIMITED**. Human view: https://whiteintel.dev/entity/70db84cb-0af8-52e7-8fa4-b1978ef02b8a · Structured JSON: https://whiteintel.dev/api/public/dossier/70db84cb-0af8-52e7-8fa4-b1978ef02b8a._

_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"._