---
title: "WALDO INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c849058a-d770-5778-bb77-b96bd219103c
json: https://whiteintel.dev/api/public/dossier/c849058a-d770-5778-bb77-b96bd219103c
identifier: icij:icijol-56078693
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WALDO INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078693`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c849058a-d770-5778-bb77-b96bd219103c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c849058a-d770-5778-bb77-b96bd219103c  

## Ownership & control

### Holdings / subsidiaries

- **WALDONET LIMITED** (shareholder of) — https://whiteintel.dev/entity/b724a104-0a17-5dc4-a7a1-0c5d476fa054
- **WEBCRAFT LIMITED** (shareholder of) — https://whiteintel.dev/entity/c6bee349-fd98-5a47-8324-82ed0b70f3ce
- **WALDO LABORATORIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e034993-8385-53b1-8538-839fa1b19ffc
- **BEACON HEALTHCARE LIMITED** (shareholder of) — https://whiteintel.dev/entity/eeb6364e-72a3-5ce5-b7e6-a2120d929149
- **TRANSACTIUM LIMITED** (shareholder of) — https://whiteintel.dev/entity/a9d500bb-a7b6-5afb-9cce-1c9956f35654
- **TURNTOWEB LIMITED** (shareholder of) — https://whiteintel.dev/entity/2a61c938-695b-5351-8b9b-86377667546c
- **SPARKBOW LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e3916e6-5a60-51bd-b9b2-7192b83adfc2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078693

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WALDO INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/c849058a-d770-5778-bb77-b96bd219103c · Structured JSON: https://whiteintel.dev/api/public/dossier/c849058a-d770-5778-bb77-b96bd219103c._

_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"._