---
title: "WILFRED SALIBA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9524130-46ee-517c-9ab4-3d61fbd32b4e
json: https://whiteintel.dev/api/public/dossier/a9524130-46ee-517c-9ab4-3d61fbd32b4e
identifier: icij:icijol-56038849
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WILFRED SALIBA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038849`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a9524130-46ee-517c-9ab4-3d61fbd32b4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9524130-46ee-517c-9ab4-3d61fbd32b4e  

## Ownership & control

### Holdings / subsidiaries

- **ERMAN LIMITED** (secretary of) — https://whiteintel.dev/entity/2d3d8c79-1a40-50a6-88af-b0b3a8b66518
- **WELIC LIMITED** (secretary of) — https://whiteintel.dev/entity/ad43730c-6a07-5674-bc05-48b9ff84ff27

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038849

## 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 **WILFRED SALIBA** — https://whiteintel.dev/entity/a9524130-46ee-517c-9ab4-3d61fbd32b4e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WILFRED SALIBA**. Human view: https://whiteintel.dev/entity/a9524130-46ee-517c-9ab4-3d61fbd32b4e · Structured JSON: https://whiteintel.dev/api/public/dossier/a9524130-46ee-517c-9ab4-3d61fbd32b4e._

_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"._