---
title: "WINS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3a83078-e775-58c8-8a61-686796ab0523
json: https://whiteintel.dev/api/public/dossier/f3a83078-e775-58c8-8a61-686796ab0523
identifier: icij:icijol-55030032
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WINS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030032`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f3a83078-e775-58c8-8a61-686796ab0523  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3a83078-e775-58c8-8a61-686796ab0523  

## Ownership & control

### Owners / controllers

- **SKYLOGIC S.p.A.** (shareholder of) — https://whiteintel.dev/entity/cfc343fa-d9cf-5119-bf61-1efc7ef5a16c
- **MALTASAT INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/c3b5ac80-fe7b-57f5-b3b5-cf056f90cd29

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

A **15-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/55030032

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WINS LIMITED**. Human view: https://whiteintel.dev/entity/f3a83078-e775-58c8-8a61-686796ab0523 · Structured JSON: https://whiteintel.dev/api/public/dossier/f3a83078-e775-58c8-8a61-686796ab0523._

_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"._