---
title: "ODIRIS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/349eb24f-b57b-5a85-a25a-e9c80b0b8d3e
json: https://whiteintel.dev/api/public/dossier/349eb24f-b57b-5a85-a25a-e9c80b0b8d3e
identifier: icij:icijol-55058995
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ODIRIS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55058995`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/349eb24f-b57b-5a85-a25a-e9c80b0b8d3e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/349eb24f-b57b-5a85-a25a-e9c80b0b8d3e  

## Ownership & control

### Owners / controllers

- **FIDINAV LIMITED** (director of) — https://whiteintel.dev/entity/efbb699f-6914-5bae-bed6-822f79a2ec8f
- **FIDINAV LIMITED** (legal representative of) — https://whiteintel.dev/entity/efbb699f-6914-5bae-bed6-822f79a2ec8f
- **FIDINAV LIMITED** (shareholder of) — https://whiteintel.dev/entity/efbb699f-6914-5bae-bed6-822f79a2ec8f

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55058995

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ODIRIS LIMITED**. Human view: https://whiteintel.dev/entity/349eb24f-b57b-5a85-a25a-e9c80b0b8d3e · Structured JSON: https://whiteintel.dev/api/public/dossier/349eb24f-b57b-5a85-a25a-e9c80b0b8d3e._

_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"._