---
title: "WILDCAT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98e5978a-d2b2-5ba0-a50f-5dc38d717f10
json: https://whiteintel.dev/api/public/dossier/98e5978a-d2b2-5ba0-a50f-5dc38d717f10
identifier: icij:icijol-55071732
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WILDCAT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55071732`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/98e5978a-d2b2-5ba0-a50f-5dc38d717f10  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98e5978a-d2b2-5ba0-a50f-5dc38d717f10  

## Ownership & control

### Owners / controllers

- **WILDCAT GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/b93788f2-ef49-5835-a6d0-c16367d91460
- **MARIA DA GRACA DE GOIS BACALHAU** (shareholder of) — https://whiteintel.dev/entity/0d643201-2f89-5898-a2c0-f8d47b46c3d2

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

A **8-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)

**4** 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/55071732

## 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 **WILDCAT LIMITED** — https://whiteintel.dev/entity/98e5978a-d2b2-5ba0-a50f-5dc38d717f10 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WILDCAT LIMITED**. Human view: https://whiteintel.dev/entity/98e5978a-d2b2-5ba0-a50f-5dc38d717f10 · Structured JSON: https://whiteintel.dev/api/public/dossier/98e5978a-d2b2-5ba0-a50f-5dc38d717f10._

_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"._