---
title: "Wines Direct Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7801fd83-7db0-59bf-85ee-b12e825dae46
json: https://whiteintel.dev/api/public/dossier/7801fd83-7db0-59bf-85ee-b12e825dae46
identifier: icij:icijol-55042115
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Wines Direct Ltd.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55042115`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7801fd83-7db0-59bf-85ee-b12e825dae46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7801fd83-7db0-59bf-85ee-b12e825dae46  

## Ownership & control

### Owners / controllers

- **ARQ FIDUCIARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f7a2cb6-b2b4-5467-a533-5d992c2be209
- **ANTIPODES Premium Wines (Holdings) Ltd** (shareholder of) — https://whiteintel.dev/entity/16fb0b50-a92f-5dc4-a5dc-68b971442032

### 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/55042115

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wines Direct Ltd.**. Human view: https://whiteintel.dev/entity/7801fd83-7db0-59bf-85ee-b12e825dae46 · Structured JSON: https://whiteintel.dev/api/public/dossier/7801fd83-7db0-59bf-85ee-b12e825dae46._

_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"._