---
title: "Woltin Enterprises Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4020a2d-70b4-5d4c-affa-16263aa01330
json: https://whiteintel.dev/api/public/dossier/b4020a2d-70b4-5d4c-affa-16263aa01330
identifier: icij:icijol-21325
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Woltin Enterprises Limited

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-21325`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b4020a2d-70b4-5d4c-affa-16263aa01330  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4020a2d-70b4-5d4c-affa-16263aa01330  

## Ownership & control

### Holdings / subsidiaries

- **Roaneham Limited** (shareholder of) — https://whiteintel.dev/entity/7fb331d3-d16a-5acf-8170-d6c9026bc73e
- **Fordholme Limited** (shareholder of) — https://whiteintel.dev/entity/fc4dd2e6-b77a-5a5a-a2bb-72caf78bb45a
- **Marksheffel Limited** (shareholder of) — https://whiteintel.dev/entity/545f8b6a-ff50-5cab-8a59-1f9d9350eb88
- **Millersview Limited** (shareholder of) — https://whiteintel.dev/entity/76380948-c1dd-5474-bb33-a45bcd8ee867
- **Sagerton Limited** (shareholder of) — https://whiteintel.dev/entity/f7cebe0a-ef77-52b1-b800-99e60c1e41d1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21325

## 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 **Woltin Enterprises Limited** — https://whiteintel.dev/entity/b4020a2d-70b4-5d4c-affa-16263aa01330 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Woltin Enterprises Limited**. Human view: https://whiteintel.dev/entity/b4020a2d-70b4-5d4c-affa-16263aa01330 · Structured JSON: https://whiteintel.dev/api/public/dossier/b4020a2d-70b4-5d4c-affa-16263aa01330._

_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"._