---
title: "WAVE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/909e573c-8765-5048-9ebd-7a0cb7ee4d57
json: https://whiteintel.dev/api/public/dossier/909e573c-8765-5048-9ebd-7a0cb7ee4d57
identifier: icij:icijol-55049354
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WAVE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049354`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/909e573c-8765-5048-9ebd-7a0cb7ee4d57  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/909e573c-8765-5048-9ebd-7a0cb7ee4d57  

## Ownership & control

### Owners / controllers

- **TOMMY PERSSON** (shareholder of) — https://whiteintel.dev/entity/40df8e97-67f9-59cd-a138-40e6e57c0693
- **CYMAPLUS MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/997e2e06-fd58-59e3-a2ac-bae059fc55fe

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

A **9-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)

**5** 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/55049354

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WAVE INVESTMENTS LIMITED** — https://whiteintel.dev/entity/909e573c-8765-5048-9ebd-7a0cb7ee4d57 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAVE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/909e573c-8765-5048-9ebd-7a0cb7ee4d57 · Structured JSON: https://whiteintel.dev/api/public/dossier/909e573c-8765-5048-9ebd-7a0cb7ee4d57._

_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"._