---
title: "PROFINANZ LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3319f498-9840-5ce9-aae1-fbce9f213564
json: https://whiteintel.dev/api/public/dossier/3319f498-9840-5ce9-aae1-fbce9f213564
identifier: icij:icijol-55008853
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PROFINANZ LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55008853`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3319f498-9840-5ce9-aae1-fbce9f213564  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3319f498-9840-5ce9-aae1-fbce9f213564  

## Ownership & control

### Owners / controllers

- **TOI COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/6c82fa80-27c0-57d9-af7a-e03a37016481
- **ORIS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/cb3da1de-2890-56e4-b000-f53c584b4765
- **OSIRIS TRUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/89386ccc-a6b8-577a-b30a-1bca6be4044f

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

A **4-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)

**4** 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/55008853

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROFINANZ LIMITED**. Human view: https://whiteintel.dev/entity/3319f498-9840-5ce9-aae1-fbce9f213564 · Structured JSON: https://whiteintel.dev/api/public/dossier/3319f498-9840-5ce9-aae1-fbce9f213564._

_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"._