---
title: "WOOD FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c49ea4b2-b157-58ff-9eac-33229f067d40
json: https://whiteintel.dev/api/public/dossier/c49ea4b2-b157-58ff-9eac-33229f067d40
identifier: icij:icijol-55066153
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WOOD FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55066153`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c49ea4b2-b157-58ff-9eac-33229f067d40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c49ea4b2-b157-58ff-9eac-33229f067d40  

## Cross-source identity

The same real-world entity, resolved across sources:

- **WOOD FINANCE LIMITED** — GLEIF · `lei:315700HBPJ61UZBG9N47` — https://whiteintel.dev/entity/f38351b2-411f-5fe6-b6c3-803fdfaeb1eb

## Ownership & control

### Owners / controllers

- **All-Star Holding Limited** (shareholder of) — https://whiteintel.dev/entity/4302abad-3b15-50e1-8b58-d1fbd04f135d
- **3A FIDUCIARY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/154b6da1-f161-58ea-9ab1-a01e472dbcac

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

A **20-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)

**6** 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/55066153

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WOOD FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/c49ea4b2-b157-58ff-9eac-33229f067d40 · Structured JSON: https://whiteintel.dev/api/public/dossier/c49ea4b2-b157-58ff-9eac-33229f067d40._

_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"._