---
title: "WYOMING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d241e661-0324-51eb-8357-d9501c2a774e
json: https://whiteintel.dev/api/public/dossier/d241e661-0324-51eb-8357-d9501c2a774e
identifier: icij:icijol-55029292
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WYOMING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029292`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d241e661-0324-51eb-8357-d9501c2a774e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d241e661-0324-51eb-8357-d9501c2a774e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **WYOMING LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56081021` — https://whiteintel.dev/entity/1cd2f11e-4449-5cca-ba8a-8e2523c287bc
- **WYOMING LIMITED** — GLEIF · `lei:5299000EMVNRHKVTBU22` — https://whiteintel.dev/entity/c9002246-7f5d-5c8e-b1b8-7d7b86643be9

## Ownership & control

### Owners / controllers

- **ALEX MUSCAT** (shareholder of) — https://whiteintel.dev/entity/bb36def6-12fb-5b75-9024-8a0b118e5d4b
- **SANDRA BAJADA** (shareholder of) — https://whiteintel.dev/entity/e75518e3-1272-556b-8e1b-0aba317a7868

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

A **5-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)

**3** 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/55029292

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WYOMING LIMITED** — https://whiteintel.dev/entity/d241e661-0324-51eb-8357-d9501c2a774e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WYOMING LIMITED**. Human view: https://whiteintel.dev/entity/d241e661-0324-51eb-8357-d9501c2a774e · Structured JSON: https://whiteintel.dev/api/public/dossier/d241e661-0324-51eb-8357-d9501c2a774e._

_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"._