---
title: "OZONE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0672bfb8-5668-5155-9675-36d094e9275d
json: https://whiteintel.dev/api/public/dossier/0672bfb8-5668-5155-9675-36d094e9275d
identifier: icij:icijol-55009263
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# OZONE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55009263`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0672bfb8-5668-5155-9675-36d094e9275d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0672bfb8-5668-5155-9675-36d094e9275d  

## Ownership & control

### Owners / controllers

- **ANDREW CALASCIONE** (shareholder of) — https://whiteintel.dev/entity/d98e788f-c336-54e9-8ce7-6d0e97067042
- **M. DEMAJO (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/fe27cc5f-5c7c-52d0-8958-a27dd805b8da
- **INVESTORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e1781e7-4c51-52dd-b42a-cb228e7e6fdd
- **ONERUN LIMITED** (shareholder of) — https://whiteintel.dev/entity/e9110484-81b0-5c0d-8ecd-3069b0eb2dbc

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

A **43-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)

**25** 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/55009263

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OZONE LIMITED**. Human view: https://whiteintel.dev/entity/0672bfb8-5668-5155-9675-36d094e9275d · Structured JSON: https://whiteintel.dev/api/public/dossier/0672bfb8-5668-5155-9675-36d094e9275d._

_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"._