---
title: "WMN HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bfbcf4a1-5da0-546e-90ec-adb3366f495e
json: https://whiteintel.dev/api/public/dossier/bfbcf4a1-5da0-546e-90ec-adb3366f495e
identifier: icij:icijol-56082288
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WMN HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082288`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bfbcf4a1-5da0-546e-90ec-adb3366f495e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bfbcf4a1-5da0-546e-90ec-adb3366f495e  

## Ownership & control

### Holdings / subsidiaries

- **WMN LIMITED** (shareholder of) — https://whiteintel.dev/entity/3e008c29-e761-58ec-ad0b-cd0e4692245c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082288

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WMN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/bfbcf4a1-5da0-546e-90ec-adb3366f495e · Structured JSON: https://whiteintel.dev/api/public/dossier/bfbcf4a1-5da0-546e-90ec-adb3366f495e._

_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"._