---
title: "WDM TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e18edf37-574c-5ff4-ae14-e0c286f166e0
json: https://whiteintel.dev/api/public/dossier/e18edf37-574c-5ff4-ae14-e0c286f166e0
identifier: icij:icijol-55045904
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WDM TRUSTEES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045904`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e18edf37-574c-5ff4-ae14-e0c286f166e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e18edf37-574c-5ff4-ae14-e0c286f166e0  

## Ownership & control

### Owners / controllers

- **DUNSTAN MAGRO** (shareholder of) — https://whiteintel.dev/entity/a89edc2b-c413-521d-b067-210c00a1875d
- **DIANE MAGRO DELIA** (shareholder of) — https://whiteintel.dev/entity/796f5f7d-85d7-541d-a4a0-52f00043b665

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

A **11-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)

**4** 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/55045904

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WDM TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/e18edf37-574c-5ff4-ae14-e0c286f166e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/e18edf37-574c-5ff4-ae14-e0c286f166e0._

_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"._