---
title: "WDM Lex Advisory Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79b46e7f-33ba-59fc-89c8-af0bd65fdf16
json: https://whiteintel.dev/api/public/dossier/79b46e7f-33ba-59fc-89c8-af0bd65fdf16
identifier: icij:icijol-56080641
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WDM Lex Advisory Ltd

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080641`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/79b46e7f-33ba-59fc-89c8-af0bd65fdf16  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79b46e7f-33ba-59fc-89c8-af0bd65fdf16  

## Ownership & control

### Holdings / subsidiaries

- **PLUS LIMITED** (director of) — https://whiteintel.dev/entity/cfd9af73-83bc-5e15-b61c-643f5a81309b
- **PLUS LIMITED** (legal representative of) — https://whiteintel.dev/entity/cfd9af73-83bc-5e15-b61c-643f5a81309b
- **MSO INTERNATIONAL HOLDING LTD** (director of) — https://whiteintel.dev/entity/9991867c-4f07-55f8-ab00-f646120de7c9
- **MSO INTERNATIONAL HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/9991867c-4f07-55f8-ab00-f646120de7c9
- **MSO CONSULTING INTERNATIONAL LTD.** (director of) — https://whiteintel.dev/entity/aaea73d5-3a9c-556b-9a0c-6e58c69f0ef3
- **MSO CONSULTING INTERNATIONAL LTD.** (legal representative of) — https://whiteintel.dev/entity/aaea73d5-3a9c-556b-9a0c-6e58c69f0ef3
- **RELINK LIMITED** (director of) — https://whiteintel.dev/entity/c2bc3b2a-7d6d-53f8-947c-cb599a130fff
- **RELINK LIMITED** (legal representative of) — https://whiteintel.dev/entity/c2bc3b2a-7d6d-53f8-947c-cb599a130fff
- **3G Entertainment Ltd.** (director of) — https://whiteintel.dev/entity/ddcec7a6-0294-5c8e-b409-24d12daddb85
- **3G Entertainment Ltd.** (legal representative of) — https://whiteintel.dev/entity/ddcec7a6-0294-5c8e-b409-24d12daddb85
- **GREMI LTD** (director of) — https://whiteintel.dev/entity/190e9d65-fbf5-5f61-b18a-a384e8195f8d
- **GREMI LTD** (legal representative of) — https://whiteintel.dev/entity/190e9d65-fbf5-5f61-b18a-a384e8195f8d
- **AMAL AVIATION LIMITED** (director of) — https://whiteintel.dev/entity/ec8713de-6991-5f1f-8be0-4c2adcb453ee
- **AMAL AVIATION LIMITED** (legal representative of) — https://whiteintel.dev/entity/ec8713de-6991-5f1f-8be0-4c2adcb453ee
- **MORI CAPITAL MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/890098a8-427b-554d-871e-25656c1635c6
- **MORI CAPITAL MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/890098a8-427b-554d-871e-25656c1635c6
- **WIND & FIRE LIMITED** (director of) — https://whiteintel.dev/entity/1488a752-21f3-50d5-bcd2-e7c998b8ccfe
- **WIND & FIRE LIMITED** (legal representative of) — https://whiteintel.dev/entity/1488a752-21f3-50d5-bcd2-e7c998b8ccfe
- **SEVEN ISLANDS HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/6a5b53f8-bcf9-5da6-bd6e-116bed6c5b7f
- **SEVEN ISLANDS HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/6a5b53f8-bcf9-5da6-bd6e-116bed6c5b7f
- **Keep Fit Limited** (director of) — https://whiteintel.dev/entity/93ee318e-93c0-5c59-bf8c-2203f9a37b08
- **Keep Fit Limited** (legal representative of) — https://whiteintel.dev/entity/93ee318e-93c0-5c59-bf8c-2203f9a37b08
- **HOLPA LIMITED** (director of) — https://whiteintel.dev/entity/bf0259b8-556c-55f0-9b3d-31c53cc8b4bb
- **HOLPA LIMITED** (legal representative of) — https://whiteintel.dev/entity/bf0259b8-556c-55f0-9b3d-31c53cc8b4bb
- **NY INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/ad5ccfde-0f00-5fc4-ba51-81264fcc2589
- **NY INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ad5ccfde-0f00-5fc4-ba51-81264fcc2589
- **MASTER PRODUCTION LIMITED** (director of) — https://whiteintel.dev/entity/81e4f3ac-5188-5377-9844-7adb5ad1183c
- **MASTER PRODUCTION LIMITED** (legal representative of) — https://whiteintel.dev/entity/81e4f3ac-5188-5377-9844-7adb5ad1183c
- **ROS.MA. INVESTMENTS HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/e6aa21ea-0803-5d38-b632-58b80e443d31
- **ROS.MA. INVESTMENTS HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/e6aa21ea-0803-5d38-b632-58b80e443d31
- **BACK BACK INTERNATIONAL HOLDING LTD** (director of) — https://whiteintel.dev/entity/f97bbe85-b0a1-53e1-b525-04c012c630c6
- **BACK BACK INTERNATIONAL HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/f97bbe85-b0a1-53e1-b525-04c012c630c6
- **NAG INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/5c22fcab-5621-5f19-bfeb-7cc6cd8c8678
- **NAG INTERNATIONAL LTD** (legal representative of) — https://whiteintel.dev/entity/5c22fcab-5621-5f19-bfeb-7cc6cd8c8678
- **BCSS CONSULTANCY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/6644cfc2-cb2e-5fc6-bf04-bc58ca787301
- **BCSS CONSULTANCY SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/6644cfc2-cb2e-5fc6-bf04-bc58ca787301
- **SPECIAL MUSCLE FOOD SUPPLEMENT LIMITED** (director of) — https://whiteintel.dev/entity/55c42cbd-6d25-5eb8-a272-db94dd469bb5
- **SPECIAL MUSCLE FOOD SUPPLEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/55c42cbd-6d25-5eb8-a272-db94dd469bb5
- **H.Z.C. INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/c2674a0d-71e5-51ca-970c-bfce68733726
- **H.Z.C. INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c2674a0d-71e5-51ca-970c-bfce68733726
- **IRONWOOD STUDIO LIMITED** (director of) — https://whiteintel.dev/entity/450cfe6a-48f2-54ce-af72-6e4ac6186ba1
- **IRONWOOD STUDIO LIMITED** (legal representative of) — https://whiteintel.dev/entity/450cfe6a-48f2-54ce-af72-6e4ac6186ba1
- **HPC LIMITED** (director of) — https://whiteintel.dev/entity/a691d150-765b-5ffe-9305-c533afa51f02
- **HPC LIMITED** (legal representative of) — https://whiteintel.dev/entity/a691d150-765b-5ffe-9305-c533afa51f02
- **SIGLA DIMA LIMITED** (director of) — https://whiteintel.dev/entity/ed82981e-3cc6-5afb-b676-aff06045253c
- **SIGLA DIMA LIMITED** (legal representative of) — https://whiteintel.dev/entity/ed82981e-3cc6-5afb-b676-aff06045253c
- **IDJDIGITAL HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/a3dd2074-f68f-528c-b989-e0a0b6aae491
- **IDJDIGITAL HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/a3dd2074-f68f-528c-b989-e0a0b6aae491
- **IDJDIGITAL LIMITED** (director of) — https://whiteintel.dev/entity/8f1d167d-b2a5-5145-b88b-5f66ae9ed9a3
- **IDJDIGITAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/8f1d167d-b2a5-5145-b88b-5f66ae9ed9a3
- **DOMINO EGO LIMITED** (director of) — https://whiteintel.dev/entity/3ddf1131-81b7-53bb-ae5c-a142896ba060
- **DOMINO EGO LIMITED** (legal representative of) — https://whiteintel.dev/entity/3ddf1131-81b7-53bb-ae5c-a142896ba060
- **APO LIMITED** (director of) — https://whiteintel.dev/entity/f6477c3b-7bd4-5e42-b149-7b2e924fa65e
- **APO LIMITED** (legal representative of) — https://whiteintel.dev/entity/f6477c3b-7bd4-5e42-b149-7b2e924fa65e
- **NANAMI LTD** (director of) — https://whiteintel.dev/entity/a2b51650-4458-5947-b9ac-d4645a03f4c8
- **NANAMI LTD** (legal representative of) — https://whiteintel.dev/entity/a2b51650-4458-5947-b9ac-d4645a03f4c8
- **NINA FUND SICAV P.L.C.** (secretary of) — https://whiteintel.dev/entity/f922d2be-483c-559d-89a0-f961230f413a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080641

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WDM Lex Advisory Ltd**. Human view: https://whiteintel.dev/entity/79b46e7f-33ba-59fc-89c8-af0bd65fdf16 · Structured JSON: https://whiteintel.dev/api/public/dossier/79b46e7f-33ba-59fc-89c8-af0bd65fdf16._

_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"._