Who owns WDM Lex Advisory Ltd?

No ownership or control links for WDM Lex Advisory Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is WDM Lex Advisory Ltd's risk level?

WhiteIntel flags WDM Lex Advisory Ltd as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WDM Lex Advisory Ltd appear across sources?

WDM Lex Advisory Ltd is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

WDM Lex Advisory Ltd

Name: WDM Lex Advisory Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WDM Lex Advisory Ltd, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 57

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

WDM Lex Advisory Ltd is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

WDM Lex Advisory Ltd
- PLUS LIMITED· director of
- MSO INTERNATIONAL HOLDING LTD· director of
- MSO CONSULTING INTERNATIONAL LTD.· director of
- RELINK LIMITED· director of
- 3G Entertainment Ltd.· director of
- GREMI LTD· director of
- AMAL AVIATION LIMITED· director of
- MORI CAPITAL MANAGEMENT LIMITED· director of
- WIND & FIRE LIMITED· director of
- SEVEN ISLANDS HOLDING LIMITED· director of
- Keep Fit Limited· director of
- HOLPA LIMITED· director of
- NY INVESTMENTS LIMITED· director of
- MASTER PRODUCTION LIMITED· director of
- ROS.MA. INVESTMENTS HOLDING LIMITED· director of
- BACK BACK INTERNATIONAL HOLDING LTD· director of
- NAG INTERNATIONAL LTD· director of
- BCSS CONSULTANCY SERVICES LIMITED· director of
- SPECIAL MUSCLE FOOD SUPPLEMENT LIMITED· director of
- H.Z.C. INVESTMENTS LIMITED· director of
- IRONWOOD STUDIO LIMITED· director of
- HPC LIMITED· director of
- SIGLA DIMA LIMITED· director of
- IDJDIGITAL HOLDING LIMITED· director of
- IDJDIGITAL LIMITED· director of
- DOMINO EGO LIMITED· director of
- APO LIMITED· director of
- NANAMI LTD· director of
- NINA FUND SICAV P.L.C.· secretary of

/04

Directorship network

80 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PLUS LIMITED

DUNSTAN MAGROsecretary of
WDM TRUSTEES LIMITEDshareholder of

MSO INTERNATIONAL HOLDING LTD

MORTEN SEJR OLSENshareholder of
DUNSTAN MAGROsecretary of
WDM TRUSTEES LIMITEDshareholder of

MSO CONSULTING INTERNATIONAL LTD.

DUNSTAN MAGROsecretary of
WDM TRUSTEES LIMITEDshareholder of
MSO INTERNATIONAL HOLDING LTDshareholder of

RELINK LIMITED

FID. ITALIA SRLshareholder of
DUNSTAN MAGROsecretary of
WDM TRUSTEES LIMITEDshareholder of

3G Entertainment Ltd.

DUNSTAN MAGROsecretary of
BFJ VENTURES LTD.shareholder of
WDM TRUSTEES LIMITEDshareholder of

GREMI LTD

DUNSTAN MAGROsecretary of
WDM TRUSTEES LIMITEDshareholder of

AMAL AVIATION LIMITED

DUNSTAN MAGROsecretary of
WDM TRUSTEES LIMITEDshareholder of

MORI CAPITAL MANAGEMENT LIMITED

DUNSTAN MAGROsecretary of
AZIZ UNANshareholder of
OZLEM TUMER EKEshareholder of

WIND & FIRE LIMITED

DUNSTAN MAGROsecretary of
WDM TRUSTEES LIMITEDshareholder of

SEVEN ISLANDS HOLDING LIMITED

DUNSTAN MAGROsecretary of
WDM TRUSTEES LIMITEDshareholder of

Keep Fit Limited

JESPER ENEMARKshareholder of
DUNSTAN MAGROsecretary of
WDM TRUSTEES LIMITEDshareholder of

HOLPA LIMITED

DUNSTAN MAGROsecretary of
WDM TRUSTEES LIMITEDshareholder of

NY INVESTMENTS LIMITED

DUNSTAN MAGROsecretary of
WDM TRUSTEES LIMITEDshareholder of

MASTER PRODUCTION LIMITED

DUNSTAN MAGROsecretary of
WDM TRUSTEES LIMITEDshareholder of

ROS.MA. INVESTMENTS HOLDING LIMITED

DUNSTAN MAGROsecretary of
WDM TRUSTEES LIMITEDshareholder of

BACK BACK INTERNATIONAL HOLDING LTD

CHRISTIAN GREGERS BACKshareholder of
DUNSTAN MAGROsecretary of
WDM TRUSTEES LIMITEDshareholder of

NAG INTERNATIONAL LTD

DUNSTAN MAGROsecretary of
WDM TRUSTEES LIMITEDshareholder of
BACK BACK INTERNATIONAL HOLDING LTDshareholder of

BCSS CONSULTANCY SERVICES LIMITED

DUNSTAN MAGROsecretary of
WDM TRUSTEES LIMITEDshareholder of
FRANCISCUS JACOBUS DU MEEdirector of
FRANCISCUS JACOBUS DU MEElegal representative of

SPECIAL MUSCLE FOOD SUPPLEMENT LIMITED

DUNSTAN MAGROsecretary of
WDM TRUSTEES LIMITEDshareholder of

H.Z.C. INVESTMENTS LIMITED

DUNSTAN MAGROsecretary of
WDM TRUSTEES LIMITEDshareholder of

IRONWOOD STUDIO LIMITED

VANA HENRIKSENshareholder of
ALEKSANDAR VASILJEVICshareholder of
JONATHAN DE GIOVANNIsecretary of

HPC LIMITED

JONATHAN DE GIOVANNIsecretary of
WDM TRUSTEES LIMITEDshareholder of

SIGLA DIMA LIMITED

JONATHAN DE GIOVANNIsecretary of
WDM TRUSTEES LIMITEDshareholder of

IDJDIGITAL HOLDING LIMITED

ANDREJ ILICshareholder of
DORDE TRBOVICshareholder of
JONATHAN DE GIOVANNIsecretary of

IDJDIGITAL LIMITED

JONATHAN DE GIOVANNIsecretary of
WDM TRUSTEES LIMITEDshareholder of
IDJDIGITAL HOLDING LIMITEDshareholder of

DOMINO EGO LIMITED

JONATHAN DE GIOVANNIsecretary of
DAFFINVEST LIMITEDshareholder of
CARLO SORRENTIshareholder of

APO LIMITED

DUNSTAN MAGROsecretary of
WDM TRUSTEES LIMITEDshareholder of

NANAMI LTD

YOKO KARASAWAsecretary of
YOKO KARASAWAshareholder of
WDM TRUSTEES LIMITEDshareholder of

NINA FUND SICAV P.L.C.

FRANK CHETCUTI DIMECHdirector of
FRANK CHETCUTI DIMECHlegal representative of
JONATHAN DE GIOVANNIdirector of
JONATHAN DE GIOVANNIlegal representative of
GIOVANNI NOVENTAshareholder of
GIUSEPPE NOVENTAshareholder of
GRETA NOVENTAshareholder of
VITTORINO CANIATOdirector of
VITTORINO CANIATOlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WDM Lex Advisory Ltd. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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