---
title: "OSMAR COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fa579cf-29d3-5c24-9489-310334414668
json: https://whiteintel.dev/api/public/dossier/2fa579cf-29d3-5c24-9489-310334414668
identifier: icij:icijol-55045524
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# OSMAR COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045524`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2fa579cf-29d3-5c24-9489-310334414668  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fa579cf-29d3-5c24-9489-310334414668  

## Cross-source identity

The same real-world entity, resolved across sources:

- **OSMAR COMPANY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56083690` — https://whiteintel.dev/entity/1b0107d8-7bdc-5043-a52c-d91f5a7a65cb
- **Osmar Company Limited** — GLEIF · `lei:48510018UUCRRGDTV425` — https://whiteintel.dev/entity/68abd152-b64d-5749-aa48-5553232acfe8

## Ownership & control

### Owners / controllers

- **GLORIA BEACOM** (shareholder of) — https://whiteintel.dev/entity/e38920ef-072c-51e3-84a7-27f6c7190836
- **HENRIETTA VELLA BARDON** (shareholder of) — https://whiteintel.dev/entity/7c1147fe-0631-51b9-a22b-549be6192342

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

A **7-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)

**2** 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/55045524

## 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 **OSMAR COMPANY LIMITED** — https://whiteintel.dev/entity/2fa579cf-29d3-5c24-9489-310334414668 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OSMAR COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/2fa579cf-29d3-5c24-9489-310334414668 · Structured JSON: https://whiteintel.dev/api/public/dossier/2fa579cf-29d3-5c24-9489-310334414668._

_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"._