---
title: "ONSINO.COM HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31f8ad30-ac8a-5f00-b0a2-c1610ad86cf1
json: https://whiteintel.dev/api/public/dossier/31f8ad30-ac8a-5f00-b0a2-c1610ad86cf1
identifier: icij:icijol-56081381
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ONSINO.COM HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081381`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/31f8ad30-ac8a-5f00-b0a2-c1610ad86cf1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31f8ad30-ac8a-5f00-b0a2-c1610ad86cf1  

## Ownership & control

### Holdings / subsidiaries

- **Onsino.com Limited** (shareholder of) — https://whiteintel.dev/entity/6b72ee61-3a02-5b84-9ff3-87dd2fa08f87

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081381

## 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 **ONSINO.COM HOLDING LIMITED** — https://whiteintel.dev/entity/31f8ad30-ac8a-5f00-b0a2-c1610ad86cf1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ONSINO.COM HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/31f8ad30-ac8a-5f00-b0a2-c1610ad86cf1 · Structured JSON: https://whiteintel.dev/api/public/dossier/31f8ad30-ac8a-5f00-b0a2-c1610ad86cf1._

_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"._