---
title: "WINEX HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b680ad37-993a-566c-8fcc-dcddc8dd49b1
json: https://whiteintel.dev/api/public/dossier/b680ad37-993a-566c-8fcc-dcddc8dd49b1
identifier: icij:icijol-55012794
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WINEX HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55012794`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b680ad37-993a-566c-8fcc-dcddc8dd49b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b680ad37-993a-566c-8fcc-dcddc8dd49b1  

## Ownership & control

### Owners / controllers

- **RAYMOND VASSALLO** (shareholder of) — https://whiteintel.dev/entity/57536fce-2840-55e1-916a-11c1c5e0c2ea
- **LEONARD VASSALLO** (shareholder of) — https://whiteintel.dev/entity/e7e9eb80-c44a-58f2-b25e-aa5a3f7ad4c8
- **DAVID VASSALLO** (shareholder of) — https://whiteintel.dev/entity/007d2964-9108-5896-b326-f6ddb2156f5c
- **FRANCIS CARBONARO** (shareholder of) — https://whiteintel.dev/entity/fa78924b-958e-5e70-b551-47f5b864c599
- **EDWARD MICALLEF** (shareholder of) — https://whiteintel.dev/entity/cd8eda0a-45a3-565d-8325-22c8d6f72d13
- **CARLA CARBONARO** (shareholder of) — https://whiteintel.dev/entity/3188ee25-888b-5cbb-b0b6-fb717039c0f6
- **JOSEPH PACE** (shareholder of) — https://whiteintel.dev/entity/658106b5-9a10-5199-b3bd-8fab1be62c02
- **JOSEPH CINI** (shareholder of) — https://whiteintel.dev/entity/d7de34c0-c21d-5c7e-96f8-b9488a882405
- **JOSEPH MIZZI** (shareholder of) — https://whiteintel.dev/entity/787adc8b-9789-58c9-8a00-9b3cd992702b
- **JOHN CINI** (shareholder of) — https://whiteintel.dev/entity/bde154ec-5c09-5942-a567-e3fc0b97d4ff
- **ALFRED CUSCHIERI** (shareholder of) — https://whiteintel.dev/entity/a5f5de48-c096-563e-b6be-cce352399f91
- **REGENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7fc1f97e-7762-54b4-a7f6-c1d0506db8a2
- **RAS HOLDINGS & CO** (shareholder of) — https://whiteintel.dev/entity/48425278-50f6-5c9f-b923-cb793525ba63

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

A **22-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)

**15** 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/55012794

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WINEX HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/b680ad37-993a-566c-8fcc-dcddc8dd49b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/b680ad37-993a-566c-8fcc-dcddc8dd49b1._

_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"._