---
title: "MWFS Trading (Malta) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/beea26ca-cd7b-5582-b180-a03275956f3a
json: https://whiteintel.dev/api/public/dossier/beea26ca-cd7b-5582-b180-a03275956f3a
identifier: icij:icijol-55059689
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MWFS Trading (Malta) Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059689`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/beea26ca-cd7b-5582-b180-a03275956f3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/beea26ca-cd7b-5582-b180-a03275956f3a  

## Ownership & control

### Owners / controllers

- **GUY EDWARD MACKENZIE** (shareholder of) — https://whiteintel.dev/entity/456e133d-3a85-5d83-825d-da3cb97e4969
- **NICHOLAS ADAM ZAPOLSKI** (shareholder of) — https://whiteintel.dev/entity/bdfc1931-dfac-5dcf-a7e6-cb883b005f1b
- **MWFS Trading (Malta) Limited** (shareholder of) — https://whiteintel.dev/entity/43d0b711-57dc-5927-a462-7629a598ceec

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

A **6-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)

**1** owner upstream in this entity's ownership/control chain is 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/55059689

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MWFS Trading (Malta) Limited**. Human view: https://whiteintel.dev/entity/beea26ca-cd7b-5582-b180-a03275956f3a · Structured JSON: https://whiteintel.dev/api/public/dossier/beea26ca-cd7b-5582-b180-a03275956f3a._

_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"._