---
title: "WTG CORPORATION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb2db633-b207-540e-aa57-e77e62eaf2c3
json: https://whiteintel.dev/api/public/dossier/bb2db633-b207-540e-aa57-e77e62eaf2c3
identifier: icij:icijol-55049544
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WTG CORPORATION LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049544`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bb2db633-b207-540e-aa57-e77e62eaf2c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb2db633-b207-540e-aa57-e77e62eaf2c3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **WTG CORPORATION LIMITED** — GLEIF · `lei:254900ZGJKHEO9CLGL10` — https://whiteintel.dev/entity/ad5bf21f-49f6-5717-ace8-d85ced186f19

## Ownership & control

### Owners / controllers

- **FENLEX HOLDINGS & SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/306a2bff-e02b-5b0f-8544-a4ff50029d4c
- **TESAURUS LIMITED** (shareholder of) — https://whiteintel.dev/entity/16fb378c-7bb6-5cfb-9353-45a2c973665d

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

A **12-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)

**8** 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/55049544

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WTG CORPORATION LIMITED**. Human view: https://whiteintel.dev/entity/bb2db633-b207-540e-aa57-e77e62eaf2c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb2db633-b207-540e-aa57-e77e62eaf2c3._

_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"._