---
title: "OKAPI TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a318e9e-e17a-5f2d-a924-e4fee0a39b80
json: https://whiteintel.dev/api/public/dossier/0a318e9e-e17a-5f2d-a924-e4fee0a39b80
identifier: icij:icijol-55044208
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OKAPI TRADING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044208`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0a318e9e-e17a-5f2d-a924-e4fee0a39b80  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a318e9e-e17a-5f2d-a924-e4fee0a39b80  

## Ownership & control

### Owners / controllers

- **CLARIS CAPITAL LTD** (shareholder of) — https://whiteintel.dev/entity/f6591d22-9ddd-50ce-a535-72b75f13cf89

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

A **5-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/55044208

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OKAPI TRADING LTD**. Human view: https://whiteintel.dev/entity/0a318e9e-e17a-5f2d-a924-e4fee0a39b80 · Structured JSON: https://whiteintel.dev/api/public/dossier/0a318e9e-e17a-5f2d-a924-e4fee0a39b80._

_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"._