---
title: "WELFARE MANAGEMENT HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0256bfa-1658-5faa-80dd-e84c007aed59
json: https://whiteintel.dev/api/public/dossier/e0256bfa-1658-5faa-80dd-e84c007aed59
identifier: icij:icijol-55057278
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WELFARE MANAGEMENT HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55057278`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e0256bfa-1658-5faa-80dd-e84c007aed59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0256bfa-1658-5faa-80dd-e84c007aed59  

## Ownership & control

### Owners / controllers

- **VICTOR PROSHIN** (shareholder of) — https://whiteintel.dev/entity/c1b7ca03-7f18-5d55-abe8-163cc1fbecc7
- **MARINA IAKOVLEVA** (shareholder of) — https://whiteintel.dev/entity/40b08f45-fd32-581d-8394-9f2a71ec3a4a

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

A **6-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/55057278

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WELFARE MANAGEMENT HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/e0256bfa-1658-5faa-80dd-e84c007aed59 · Structured JSON: https://whiteintel.dev/api/public/dossier/e0256bfa-1658-5faa-80dd-e84c007aed59._

_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"._