---
title: "WILPHOENIX (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce487334-bb38-5def-b7cf-dac056bec3d2
json: https://whiteintel.dev/api/public/dossier/ce487334-bb38-5def-b7cf-dac056bec3d2
identifier: icij:icijol-55046186
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WILPHOENIX (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55046186`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ce487334-bb38-5def-b7cf-dac056bec3d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce487334-bb38-5def-b7cf-dac056bec3d2  

## Ownership & control

### Owners / controllers

- **AWILCO DRILLING PLC** (shareholder of) — https://whiteintel.dev/entity/a63b9b5e-922d-595a-98aa-921f70864aa0
- **WILPHOENIX (UK) LIMITED** (shareholder of) — https://whiteintel.dev/entity/d51623b4-4f8b-5f52-995e-f46155a7cbe2

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

A **7-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)

**2** 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/55046186

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WILPHOENIX (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/ce487334-bb38-5def-b7cf-dac056bec3d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/ce487334-bb38-5def-b7cf-dac056bec3d2._

_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"._