---
title: "OPULENTIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ef3e110-a0d5-5236-89c2-feaccb2ea588
json: https://whiteintel.dev/api/public/dossier/2ef3e110-a0d5-5236-89c2-feaccb2ea588
identifier: icij:icijol-55038694
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# OPULENTIA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038694`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2ef3e110-a0d5-5236-89c2-feaccb2ea588  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ef3e110-a0d5-5236-89c2-feaccb2ea588  

## Ownership & control

### Owners / controllers

- **OLIVER NESENSOHN** (shareholder of) — https://whiteintel.dev/entity/8e24c2d6-df6e-50fe-b162-85d63dc3e042
- **Suelita International Inc.** (shareholder of) — https://whiteintel.dev/entity/884af9d8-701d-5e14-b35a-3d68557e371a

### 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)

**5** 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/55038694

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OPULENTIA LIMITED**. Human view: https://whiteintel.dev/entity/2ef3e110-a0d5-5236-89c2-feaccb2ea588 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ef3e110-a0d5-5236-89c2-feaccb2ea588._

_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"._