---
title: "W INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c073fbe-cdaa-5c78-8a08-627fdd9d660e
json: https://whiteintel.dev/api/public/dossier/9c073fbe-cdaa-5c78-8a08-627fdd9d660e
identifier: icij:icijol-56095141
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# W INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56095141`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9c073fbe-cdaa-5c78-8a08-627fdd9d660e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c073fbe-cdaa-5c78-8a08-627fdd9d660e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **W INVESTMENTS LIMITED** — GLEIF · `lei:259400WKADI9HHPWM977` — https://whiteintel.dev/entity/469eb8f7-b386-591d-bd42-53b4dea2ca92

## Ownership & control

### Holdings / subsidiaries

- **EUROKNOWLEDGE GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f1f86ce-6f7b-545d-b785-4c23e3fe44f9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56095141

## 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 **W INVESTMENTS LIMITED** — https://whiteintel.dev/entity/9c073fbe-cdaa-5c78-8a08-627fdd9d660e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **W INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/9c073fbe-cdaa-5c78-8a08-627fdd9d660e · Structured JSON: https://whiteintel.dev/api/public/dossier/9c073fbe-cdaa-5c78-8a08-627fdd9d660e._

_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"._