---
title: "Wie Net Communication Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a003edf3-e054-5a1c-bd8c-108b05125b9e
json: https://whiteintel.dev/api/public/dossier/a003edf3-e054-5a1c-bd8c-108b05125b9e
identifier: icij:icijol-10123825
jurisdiction: LU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Wie Net Communication Limited

**Type:** Company  
**Jurisdiction:** [LU](https://whiteintel.dev/jurisdictions/lu)  
**Identifier:** `icij:icijol-10123825`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a003edf3-e054-5a1c-bd8c-108b05125b9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a003edf3-e054-5a1c-bd8c-108b05125b9e  

## Ownership & control

### Owners / controllers

- **VIOLA LIMITED** (shareholder of) — https://whiteintel.dev/entity/8e68267f-6071-59f3-9c1e-342a4162d118
- **LALOR CORPORATION** (shareholder of) — https://whiteintel.dev/entity/9183ad10-5dab-56eb-96eb-0f82696c1a4b
- **ABT GROUP ESTABLISHMENT** (shareholder of) — https://whiteintel.dev/entity/085b8229-c766-5baa-9981-67f4fb7d0624

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

A **3-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)

**3** 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/10123825

## 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 **Wie Net Communication Limited** — https://whiteintel.dev/entity/a003edf3-e054-5a1c-bd8c-108b05125b9e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wie Net Communication Limited**. Human view: https://whiteintel.dev/entity/a003edf3-e054-5a1c-bd8c-108b05125b9e · Structured JSON: https://whiteintel.dev/api/public/dossier/a003edf3-e054-5a1c-bd8c-108b05125b9e._

_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"._