---
title: "Olax Finance Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23bba0df-12fa-520a-aeaa-45418cece4e9
json: https://whiteintel.dev/api/public/dossier/23bba0df-12fa-520a-aeaa-45418cece4e9
identifier: ofac:49131
risk: High
source: WhiteIntel corporate-ownership graph
---

# Olax Finance Limited

**Type:** Organization  
**Identifier:** `ofac:49131`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/23bba0df-12fa-520a-aeaa-45418cece4e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23bba0df-12fa-520a-aeaa-45418cece4e9  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: Olax Finance Limited

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49131

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Olax Finance Limited**. Human view: https://whiteintel.dev/entity/23bba0df-12fa-520a-aeaa-45418cece4e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/23bba0df-12fa-520a-aeaa-45418cece4e9._

_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"._