---
title: "WIN CURACAO NV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2ad3102-44db-5a14-bbf0-56218dcd0ac9
json: https://whiteintel.dev/api/public/dossier/a2ad3102-44db-5a14-bbf0-56218dcd0ac9
identifier: icij:icijol-56018069
jurisdiction: CW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WIN CURACAO NV

**Type:** Organization  
**Jurisdiction:** CW  
**Identifier:** `icij:icijol-56018069`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a2ad3102-44db-5a14-bbf0-56218dcd0ac9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2ad3102-44db-5a14-bbf0-56218dcd0ac9  

## Ownership & control

### Holdings / subsidiaries

- **WIN MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/3c41b88d-134c-5fa0-a4ca-0dedfab2d279

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018069

## 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 **WIN CURACAO NV** — https://whiteintel.dev/entity/a2ad3102-44db-5a14-bbf0-56218dcd0ac9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WIN CURACAO NV**. Human view: https://whiteintel.dev/entity/a2ad3102-44db-5a14-bbf0-56218dcd0ac9 · Structured JSON: https://whiteintel.dev/api/public/dossier/a2ad3102-44db-5a14-bbf0-56218dcd0ac9._

_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"._