---
title: "WETTPUNKT INTERNATIONAL HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf38bbfa-5b8b-5d1b-9fcd-bf8a90d01d72
json: https://whiteintel.dev/api/public/dossier/bf38bbfa-5b8b-5d1b-9fcd-bf8a90d01d72
identifier: icij:icijol-56079967
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WETTPUNKT INTERNATIONAL HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079967`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bf38bbfa-5b8b-5d1b-9fcd-bf8a90d01d72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf38bbfa-5b8b-5d1b-9fcd-bf8a90d01d72  

## Ownership & control

### Holdings / subsidiaries

- **WETTPUNKT INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/e09c10d3-c0ef-5bba-9351-aa11b6c03989
- **CONTROL SYSTEM LIMITED** (shareholder of) — https://whiteintel.dev/entity/f072482f-23be-5d13-818c-8f941c914733

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079967

## 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 **WETTPUNKT INTERNATIONAL HOLDING LIMITED** — https://whiteintel.dev/entity/bf38bbfa-5b8b-5d1b-9fcd-bf8a90d01d72 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WETTPUNKT INTERNATIONAL HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/bf38bbfa-5b8b-5d1b-9fcd-bf8a90d01d72 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf38bbfa-5b8b-5d1b-9fcd-bf8a90d01d72._

_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"._