---
title: "OXFORD INTERNATIONAL FINANCIAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fd4b01c-af8a-567c-8acc-6989096a58ca
json: https://whiteintel.dev/api/public/dossier/2fd4b01c-af8a-567c-8acc-6989096a58ca
identifier: icij:icijol-56084594
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OXFORD INTERNATIONAL FINANCIAL HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084594`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2fd4b01c-af8a-567c-8acc-6989096a58ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fd4b01c-af8a-567c-8acc-6989096a58ca  

## Ownership & control

### Holdings / subsidiaries

- **OXFORD INTERNATIONAL FINANCIAL TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b7b9f41-6bb7-549d-9463-272d4381471e
- **OXFORD INTERNATIONAL RECRUITMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/be03ac5d-8d60-5910-ae37-0a0a93690597
- **Jatco Insurance Brokers PCC Limited** (shareholder of) — https://whiteintel.dev/entity/44d2673b-9765-5231-a917-44e00afc2c8b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084594

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OXFORD INTERNATIONAL FINANCIAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/2fd4b01c-af8a-567c-8acc-6989096a58ca · Structured JSON: https://whiteintel.dev/api/public/dossier/2fd4b01c-af8a-567c-8acc-6989096a58ca._

_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"._