---
title: "WININVEST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9fe4b01-8fc9-58b1-8519-e64b9032527d
json: https://whiteintel.dev/api/public/dossier/d9fe4b01-8fc9-58b1-8519-e64b9032527d
identifier: icij:icijol-56080396
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WININVEST LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080396`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d9fe4b01-8fc9-58b1-8519-e64b9032527d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9fe4b01-8fc9-58b1-8519-e64b9032527d  

## Ownership & control

### Holdings / subsidiaries

- **BLUE HARBOUR DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/72f6bbf8-5dd8-5ac1-8388-eda4fe3f6950
- **MARINA CONTRACTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/e72d2bf1-5f6d-56bf-8d4d-3e883f446cbd
- **MOSELLE ESTATES LTD.** (shareholder of) — https://whiteintel.dev/entity/8c873ceb-44f0-508f-99b9-79c72cac30c0
- **MIXKUKA LIMITED** (shareholder of) — https://whiteintel.dev/entity/072c16c8-683b-5c44-a1de-a8284b748c3a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080396

## 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 **WININVEST LIMITED** — https://whiteintel.dev/entity/d9fe4b01-8fc9-58b1-8519-e64b9032527d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WININVEST LIMITED**. Human view: https://whiteintel.dev/entity/d9fe4b01-8fc9-58b1-8519-e64b9032527d · Structured JSON: https://whiteintel.dev/api/public/dossier/d9fe4b01-8fc9-58b1-8519-e64b9032527d._

_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"._