---
title: "OCARINA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f4259a5-5da2-5582-99a4-08f60a3c63d1
json: https://whiteintel.dev/api/public/dossier/2f4259a5-5da2-5582-99a4-08f60a3c63d1
identifier: icij:icijol-12190328
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OCARINA INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12190328`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2f4259a5-5da2-5582-99a4-08f60a3c63d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f4259a5-5da2-5582-99a4-08f60a3c63d1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **OCARINA INVESTMENTS LIMITED** — GLEIF · `lei:213800LI6YEWXR6UJ861` — https://whiteintel.dev/entity/6028e171-0fad-58a1-b656-dc506b9c86d1

## Ownership & control

### Holdings / subsidiaries

- **FORELAND OIL LIMITED** (shareholder of) — https://whiteintel.dev/entity/beee1c81-6d25-50f4-9011-5ba0c8f703d0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12190328

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **OCARINA INVESTMENTS LIMITED** — https://whiteintel.dev/entity/2f4259a5-5da2-5582-99a4-08f60a3c63d1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OCARINA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/2f4259a5-5da2-5582-99a4-08f60a3c63d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f4259a5-5da2-5582-99a4-08f60a3c63d1._

_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"._