---
title: "OPEREZMO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14f27aca-7625-5d7f-a40d-ed2329249a5f
json: https://whiteintel.dev/api/public/dossier/14f27aca-7625-5d7f-a40d-ed2329249a5f
identifier: icij:icijol-55055628
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# OPEREZMO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55055628`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/14f27aca-7625-5d7f-a40d-ed2329249a5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14f27aca-7625-5d7f-a40d-ed2329249a5f  

## Ownership & control

### Owners / controllers

- **SUTTI CORP** (shareholder of) — https://whiteintel.dev/entity/62e53352-b8e1-5a3e-b59c-a534d99eea1c
- **ECHICHAIT CORP** (shareholder of) — https://whiteintel.dev/entity/878a1bce-1b64-5c81-a8ad-a4d7423d7b0c
- **BDEL CHADI CORP** (shareholder of) — https://whiteintel.dev/entity/a237a7f8-0be1-5974-a6b3-bffce65fbcb4
- **LARED INTERNATIONAL CORP** (shareholder of) — https://whiteintel.dev/entity/410bea08-a06d-5b51-859a-275759fa6eae
- **XASTER SA** (shareholder of) — https://whiteintel.dev/entity/d01ed273-7707-52e6-a829-b7f4ac9ec0c5
- **RATXE SA** (shareholder of) — https://whiteintel.dev/entity/ace2338e-3a50-57b2-9911-f9b79ce6398d
- **YANEKA SA** (shareholder of) — https://whiteintel.dev/entity/355febd4-268f-572a-86fb-ad3a58ffec43
- **ZASGORY SA** (shareholder of) — https://whiteintel.dev/entity/534b942d-157c-55c5-b26b-f0fcda8fe9a4

### 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)

**6** 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/55055628

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OPEREZMO LIMITED**. Human view: https://whiteintel.dev/entity/14f27aca-7625-5d7f-a40d-ed2329249a5f · Structured JSON: https://whiteintel.dev/api/public/dossier/14f27aca-7625-5d7f-a40d-ed2329249a5f._

_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"._