---
title: "OLEA HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ef73c3c-5757-5957-917a-e0ee398cfbf3
json: https://whiteintel.dev/api/public/dossier/1ef73c3c-5757-5957-917a-e0ee398cfbf3
identifier: icij:icijol-55068108
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# OLEA HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55068108`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1ef73c3c-5757-5957-917a-e0ee398cfbf3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ef73c3c-5757-5957-917a-e0ee398cfbf3  

## Ownership & control

### Owners / controllers

- **RIYADA MANAGERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2b296315-c887-5270-b48d-d64f380f535c
- **ANAF II GP LLP** (shareholder of) — https://whiteintel.dev/entity/bb6e1b3f-fe16-5597-88ec-9f0fce087b7d

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

A **9-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/55068108

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLEA HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/1ef73c3c-5757-5957-917a-e0ee398cfbf3 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ef73c3c-5757-5957-917a-e0ee398cfbf3._

_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"._