---
title: "WESTMINSTER SECURITIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dbe95d2f-b3f0-5e6b-82f0-6a7f571b9384
json: https://whiteintel.dev/api/public/dossier/dbe95d2f-b3f0-5e6b-82f0-6a7f571b9384
identifier: icij:icijol-56080038
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WESTMINSTER SECURITIES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080038`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dbe95d2f-b3f0-5e6b-82f0-6a7f571b9384  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbe95d2f-b3f0-5e6b-82f0-6a7f571b9384  

## Ownership & control

### Holdings / subsidiaries

- **REGENCY ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1708ec97-6483-5118-85ec-b9a1e082059f
- **SUPERFOODS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f2eabc4-9743-5581-b354-8634525306a0
- **MEDITERRANEAN RESEARCH BUREAU LTD** (shareholder of) — https://whiteintel.dev/entity/feb50953-3225-5271-8adf-146d9d1731a7
- **HAYWHARF CATERERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d25ba25f-d046-5cc7-b09e-475a1373e6cb
- **CITIPRO LIMITED** (shareholder of) — https://whiteintel.dev/entity/7a362f9e-34f5-5b46-a145-291af5537736

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080038

## 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 **WESTMINSTER SECURITIES LIMITED** — https://whiteintel.dev/entity/dbe95d2f-b3f0-5e6b-82f0-6a7f571b9384 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WESTMINSTER SECURITIES LIMITED**. Human view: https://whiteintel.dev/entity/dbe95d2f-b3f0-5e6b-82f0-6a7f571b9384 · Structured JSON: https://whiteintel.dev/api/public/dossier/dbe95d2f-b3f0-5e6b-82f0-6a7f571b9384._

_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"._