---
title: "WTA HOLDING P.L.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8df8b30f-e6ff-57e5-8852-ebccd9e5a492
json: https://whiteintel.dev/api/public/dossier/8df8b30f-e6ff-57e5-8852-ebccd9e5a492
identifier: icij:icijol-55065063
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WTA HOLDING P.L.C.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55065063`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8df8b30f-e6ff-57e5-8852-ebccd9e5a492  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8df8b30f-e6ff-57e5-8852-ebccd9e5a492  

## Ownership & control

### Owners / controllers

- **SHARES HELD BY VARIOUS SHAREHOLDERS** (shareholder of) — https://whiteintel.dev/entity/f1361159-85c3-533b-a71f-a53e0e71ef77
- **QUIRINA CORNELIA MARIA MEIJER** (shareholder of) — https://whiteintel.dev/entity/3f168a54-9e84-55ea-b8cb-ff22b340798b
- **THEODORUS ELISE VERSTEEGE** (shareholder of) — https://whiteintel.dev/entity/711c8ebd-c388-573e-a142-4ccb0d7c9daf
- **CHIEL MATTHIJS VERSTEEGE** (shareholder of) — https://whiteintel.dev/entity/7c69ad04-5714-563d-a929-56b12b5a5bb9
- **JASPER THOMAS VERSTEEGE** (shareholder of) — https://whiteintel.dev/entity/47022897-0e02-5643-aaa0-14514f1226b4
- **CHRISTIAN GRUBER** (shareholder of) — https://whiteintel.dev/entity/31d2d46e-d1cf-5e1d-a03b-45fca1e1e762

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

A **11-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/55065063

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WTA HOLDING P.L.C.**. Human view: https://whiteintel.dev/entity/8df8b30f-e6ff-57e5-8852-ebccd9e5a492 · Structured JSON: https://whiteintel.dev/api/public/dossier/8df8b30f-e6ff-57e5-8852-ebccd9e5a492._

_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"._