The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalWDM TRUSTEES LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WDM TRUSTEES LIMITED
- DUNSTAN MAGRO· shareholder of
- DIANE MAGRO DELIA· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
85 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- G M COMPANY LIMITEDliquidator of
- W & D MAGRO FINANCIAL SERVICES LIMITEDdirector of
- W & D MAGRO FINANCIAL SERVICES LIMITEDlegal representative of
- W & D MAGRO FINANCIAL SERVICES LIMITEDshareholder of
- RESTIME LIMITEDdirector of
- RESTIME LIMITEDlegal representative of
- WDI LIMITEDdirector of
- GMG PARTNERS LTD.secretary of
- WDM INTERNATIONAL LTDdirector of
- WDM INTERNATIONAL LTDlegal representative of
- WDM INTERNATIONAL LTDsecretary of
- WDM INTERNATIONAL LTDshareholder of
- WDM Lex Advisory Ltddirector of
- WDM Lex Advisory Ltdlegal representative of
- WDM Lex Advisory Ltdshareholder of
- PLUS LIMITEDsecretary of
- MSO INTERNATIONAL HOLDING LTDsecretary of
- MSO CONSULTING INTERNATIONAL LTD.secretary of
- YUGO HOLDINGS LTDdirector of
- YUGO HOLDINGS LTDlegal representative of
- CHIRON DISTRIBUTION LTDdirector of
- CHIRON DISTRIBUTION LTDlegal representative of
- MC0002US2012 LTDsecretary of
- DIXA LTDdirector of
- DIXA LTDlegal representative of
- MERCHANT PAYMENT HOLDINGS LTDdirector of
- MERCHANT PAYMENT HOLDINGS LTDlegal representative of
- MERCHANT PAYMENT LTDdirector of
- MERCHANT PAYMENT LTDlegal representative of
- RELINK LIMITEDsecretary of
- 3G Entertainment Ltd.secretary of
- GREMI LTDsecretary of
- THE RESIN AND MEMBRANE CENTRE LTDsecretary of
- AMAL AVIATION LIMITEDsecretary of
- MORI CAPITAL MANAGEMENT LIMITEDsecretary of
- MG INVESTMENTS AND TRADING LIMITEDsecretary of
- WIND & FIRE LIMITEDsecretary of
- SEVEN ISLANDS HOLDING LIMITEDsecretary of
- Keep Fit Limitedsecretary of
- HOLPA LIMITEDsecretary of
- VISUS LIMITEDsecretary of
- NY INVESTMENTS LIMITEDsecretary of
- MASTER PRODUCTION LIMITEDsecretary of
- ROS.MA. INVESTMENTS HOLDING LIMITEDsecretary of
- BACK BACK INTERNATIONAL HOLDING LTDsecretary of
- NAG INTERNATIONAL LTDsecretary of
- BCSS CONSULTANCY SERVICES LIMITEDsecretary of
- SPECIAL MUSCLE FOOD SUPPLEMENT LIMITEDsecretary of
- H.Z.C. INVESTMENTS LIMITEDsecretary of
- APO LIMITEDsecretary of
- WDM Lex Advisory Ltddirector of
- WDM Lex Advisory Ltdlegal representative of
- WDM Lex Advisory Ltdshareholder of
- EUSTACE MALTA LIMITEDdirector of
- EUSTACE MALTA LIMITEDlegal representative of
- EUSTACE MALTA LIMITEDsecretary of
- DEMETRA CORPORATE ADVISORS LIMITEDsecretary of
- IRONWOOD STUDIO LIMITEDsecretary of
- HPC LIMITEDsecretary of
- SIGLA DIMA LIMITEDsecretary of
- DAFFINVEST LIMITEDsecretary of
- IDJDIGITAL HOLDING LIMITEDsecretary of
- IDJDIGITAL LIMITEDsecretary of
- DOMINO EGO LIMITEDsecretary of
- NEXTMARKETS TRADING LTD.director of
- NEXTMARKETS TRADING LTD.legal representative of
- NINA FUND SICAV P.L.C.director of
- NINA FUND SICAV P.L.C.legal representative of
- WDI LIMITEDdirector of
- WDI LIMITEDsecretary of
- ZIMMERMANN HOUSE CONSULTANCY & ADMINISTRATION LIMITEDliquidator of
- WDM INTERNATIONAL LTDshareholder of
- WDM Lex Advisory Ltddirector of
- WDM Lex Advisory Ltdlegal representative of
- WDM Lex Advisory Ltdsecretary of
- WDM Lex Advisory Ltdshareholder of
- YUGO HOLDINGS LTDsecretary of
- CHIRON DISTRIBUTION LTDsecretary of
- DIXA LTDsecretary of
- MERCHANT PAYMENT HOLDINGS LTDsecretary of
- MERCHANT PAYMENT LTDsecretary of
- W & D MAGRO FINANCIAL SERVICES LIMITEDsecretary of
- MUSELLA LIMITED (D 4867)liquidator of
- WDM Lex Advisory Ltddirector of
- WDM Lex Advisory Ltdlegal representative of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier