---
title: "WINTRADE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0f662f5-ede8-5a2b-95ea-90b3aa1f6b3d
json: https://whiteintel.dev/api/public/dossier/f0f662f5-ede8-5a2b-95ea-90b3aa1f6b3d
identifier: icij:icijol-56083933
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WINTRADE LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083933`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f0f662f5-ede8-5a2b-95ea-90b3aa1f6b3d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0f662f5-ede8-5a2b-95ea-90b3aa1f6b3d  

## Ownership & control

### Holdings / subsidiaries

- **TRADEWIND CORPORATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8605aac-adaf-5886-8092-fd6dbc1c28d3
- **APARTHOTELS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c660ff96-a525-5100-8649-e4ed9cec129a
- **RIZA LEISURE COMPLEX LIMITED** (shareholder of) — https://whiteintel.dev/entity/79a33b85-8fbf-55ff-9d39-21ed893547b7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083933

## 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 **WINTRADE LIMITED** — https://whiteintel.dev/entity/f0f662f5-ede8-5a2b-95ea-90b3aa1f6b3d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WINTRADE LIMITED**. Human view: https://whiteintel.dev/entity/f0f662f5-ede8-5a2b-95ea-90b3aa1f6b3d · Structured JSON: https://whiteintel.dev/api/public/dossier/f0f662f5-ede8-5a2b-95ea-90b3aa1f6b3d._

_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"._