---
title: "ONE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1da4e437-baaa-51be-9cc4-680f76730fcb
json: https://whiteintel.dev/api/public/dossier/1da4e437-baaa-51be-9cc4-680f76730fcb
identifier: icij:icijol-55057310
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ONE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55057310`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1da4e437-baaa-51be-9cc4-680f76730fcb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1da4e437-baaa-51be-9cc4-680f76730fcb  

## Ownership & control

### Owners / controllers

- **MARCO ANTONIO DOS SANTOS CLIMACO PINTO** (shareholder of) — https://whiteintel.dev/entity/5315d00c-ece4-5f66-912d-2ce844242a34
- **ALVARO MANUEL MONTES MARTINS** (shareholder of) — https://whiteintel.dev/entity/9e79e133-9c0e-5f45-bea4-5d8d976d4264
- **LUIS FILIPE CHANCA FERNANDES MENDES** (shareholder of) — https://whiteintel.dev/entity/067c70e6-356f-5b3b-8265-7a08f416a6ae

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

A **6-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/55057310

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ONE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/1da4e437-baaa-51be-9cc4-680f76730fcb · Structured JSON: https://whiteintel.dev/api/public/dossier/1da4e437-baaa-51be-9cc4-680f76730fcb._

_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"._