---
title: "ONEY HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a735c2a-1328-591d-9bf2-d4c32b451feb
json: https://whiteintel.dev/api/public/dossier/1a735c2a-1328-591d-9bf2-d4c32b451feb
identifier: icij:icijol-55046982
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ONEY HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55046982`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1a735c2a-1328-591d-9bf2-d4c32b451feb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a735c2a-1328-591d-9bf2-d4c32b451feb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ONEY HOLDING LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56083960` — https://whiteintel.dev/entity/b0c4ebbf-c192-5995-8152-2fc432a37339
- **Oney Holding Limited** — GLEIF · `lei:6354001IQQOC8VP7FZ27` — https://whiteintel.dev/entity/d72a313f-64f8-5913-9b0a-90f1d52b174a

## Ownership & control

### Owners / controllers

- **ONEY INVESTMENT S.A.S.** (shareholder of) — https://whiteintel.dev/entity/01845ca8-3418-5137-b93c-d4785b23a1f0
- **BANQUE ACCORD S.A.** (shareholder of) — https://whiteintel.dev/entity/a960792f-fbee-5db5-9776-b1966494cecf

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/55046982

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ONEY HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/1a735c2a-1328-591d-9bf2-d4c32b451feb · Structured JSON: https://whiteintel.dev/api/public/dossier/1a735c2a-1328-591d-9bf2-d4c32b451feb._

_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"._