---
title: "W2F LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90152e3c-e751-5792-b4ef-30b6b8c8e64e
json: https://whiteintel.dev/api/public/dossier/90152e3c-e751-5792-b4ef-30b6b8c8e64e
identifier: icij:icijol-55045846
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# W2F LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045846`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/90152e3c-e751-5792-b4ef-30b6b8c8e64e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90152e3c-e751-5792-b4ef-30b6b8c8e64e  

## Ownership & control

### Owners / controllers

- **EASTERN PROJECT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/269cb22b-f65f-5470-a2a7-c9b04fa1da08
- **EMD TRUST SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0bfb7f42-e465-5925-a81d-f0ff423129d4

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

A **21-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)

**9** 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/55045846

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **W2F LIMITED**. Human view: https://whiteintel.dev/entity/90152e3c-e751-5792-b4ef-30b6b8c8e64e · Structured JSON: https://whiteintel.dev/api/public/dossier/90152e3c-e751-5792-b4ef-30b6b8c8e64e._

_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"._