---
title: "WINDEL INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9fb27aa6-3e4e-5403-9cc5-054781e048d2
json: https://whiteintel.dev/api/public/dossier/9fb27aa6-3e4e-5403-9cc5-054781e048d2
identifier: icij:icijol-55067094
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WINDEL INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55067094`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9fb27aa6-3e4e-5403-9cc5-054781e048d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9fb27aa6-3e4e-5403-9cc5-054781e048d2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **WINDEL INVESTMENTS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55081454` — https://whiteintel.dev/entity/c9bfe016-091c-506b-8c91-3102858b6a49
- **WINDEL INVESTMENTS LIMITED** — GLEIF · `lei:213800ICNSVZFNVLEB49` — https://whiteintel.dev/entity/4d8c9981-a640-56d1-b89a-3877d54155a0

## Ownership & control

### Owners / controllers

- **SAVONA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/307fd16d-efbe-5077-bfe1-14f8e1620321
- **GEORGE BUTRUS ABED MANSOUR** (shareholder of) — https://whiteintel.dev/entity/ce2c35c3-5032-5ffc-9593-19f8126402e0

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

A **15-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/55067094

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WINDEL INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/9fb27aa6-3e4e-5403-9cc5-054781e048d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/9fb27aa6-3e4e-5403-9cc5-054781e048d2._

_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"._