---
title: "O.C. SYSTEMS INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20c3d46e-db94-5a66-abbf-e563e87201a1
json: https://whiteintel.dev/api/public/dossier/20c3d46e-db94-5a66-abbf-e563e87201a1
identifier: icij:icijol-55016179
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# O.C. SYSTEMS INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55016179`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/20c3d46e-db94-5a66-abbf-e563e87201a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20c3d46e-db94-5a66-abbf-e563e87201a1  

## Ownership & control

### Owners / controllers

- **PAUL CARUANA** (shareholder of) — https://whiteintel.dev/entity/4dc70f35-dee0-5504-8da1-ef1a03ba8a80
- **OLIVER CARUANA** (shareholder of) — https://whiteintel.dev/entity/66b35728-0c4a-5f36-a394-19515c510120

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

A **8-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)

**3** 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/55016179

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **O.C. SYSTEMS INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/20c3d46e-db94-5a66-abbf-e563e87201a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/20c3d46e-db94-5a66-abbf-e563e87201a1._

_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"._