---
title: "WHISTLER COMMUNICATIONS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdb7fa73-98d5-5ad3-9934-39ca868cf30b
json: https://whiteintel.dev/api/public/dossier/bdb7fa73-98d5-5ad3-9934-39ca868cf30b
identifier: icij:icijol-55052284
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WHISTLER COMMUNICATIONS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052284`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bdb7fa73-98d5-5ad3-9934-39ca868cf30b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdb7fa73-98d5-5ad3-9934-39ca868cf30b  

## Ownership & control

### Owners / controllers

- **SMOKYMOUNTAIN INVESTMENT LTD** (shareholder of) — https://whiteintel.dev/entity/5ca2179f-42bc-55f3-ae76-227ab2774db5
- **KOI ANGLOTH INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/efdbbafb-cd2e-5c9b-b567-adbbe2c48b16

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

A **4-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)

**2** 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/55052284

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHISTLER COMMUNICATIONS LTD**. Human view: https://whiteintel.dev/entity/bdb7fa73-98d5-5ad3-9934-39ca868cf30b · Structured JSON: https://whiteintel.dev/api/public/dossier/bdb7fa73-98d5-5ad3-9934-39ca868cf30b._

_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"._