---
title: "WIN&FUN LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3144466-606f-53ea-a09c-72aa33d28ea6
json: https://whiteintel.dev/api/public/dossier/c3144466-606f-53ea-a09c-72aa33d28ea6
identifier: icij:icijol-56087363
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WIN&FUN LTD.

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56087363`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c3144466-606f-53ea-a09c-72aa33d28ea6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3144466-606f-53ea-a09c-72aa33d28ea6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **WIN&FUN LTD.** — ICIJ Offshore Leaks · `icij:icijol-55066341` — https://whiteintel.dev/entity/7d6185b3-8cb9-52b5-a38c-8240ead33364
- **WIN&FUN LTD.** — GLEIF · `lei:5493000KY4O9ZEEB2L23` — https://whiteintel.dev/entity/19e5dac5-8571-5d68-8fb8-fb0ae899e0d9

## Ownership & control

### Holdings / subsidiaries

- **INSIGNIA INVESTMENT LTD** (shareholder of) — https://whiteintel.dev/entity/453551cc-f83f-521b-8084-3c6b390a17ab
- **INSIGNIA OPERATION LTD.** (shareholder of) — https://whiteintel.dev/entity/f7e29e90-0f1f-5a25-b103-9d1f435d2dbc

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

A **8-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)

**5** 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/56087363

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WIN&FUN LTD.**. Human view: https://whiteintel.dev/entity/c3144466-606f-53ea-a09c-72aa33d28ea6 · Structured JSON: https://whiteintel.dev/api/public/dossier/c3144466-606f-53ea-a09c-72aa33d28ea6._

_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"._