---
title: "Online Ventures Holdings, Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37ac7e77-1295-54f6-b878-ece2bc682da2
json: https://whiteintel.dev/api/public/dossier/37ac7e77-1295-54f6-b878-ece2bc682da2
identifier: icij:icijol-46616
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Online Ventures Holdings, Inc.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-46616`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/37ac7e77-1295-54f6-b878-ece2bc682da2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37ac7e77-1295-54f6-b878-ece2bc682da2  

## Ownership & control

### Holdings / subsidiaries

- **NET-TECH LINUX (BVI) LIMITED** (shareholder of) — https://whiteintel.dev/entity/ab53dd87-8c31-5e50-9776-5aeb14bbab6a
- **WINE4ASIA.COM, INC.** (shareholder of) — https://whiteintel.dev/entity/c01fa5fd-18bc-5b98-9ed4-0babe4ceeb19
- **GXMART.COM, INC.** (shareholder of) — https://whiteintel.dev/entity/7f27e7a9-a3a1-5bd2-bbd4-37333617e866

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/46616

## 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 **Online Ventures Holdings, Inc.** — https://whiteintel.dev/entity/37ac7e77-1295-54f6-b878-ece2bc682da2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Online Ventures Holdings, Inc.**. Human view: https://whiteintel.dev/entity/37ac7e77-1295-54f6-b878-ece2bc682da2 · Structured JSON: https://whiteintel.dev/api/public/dossier/37ac7e77-1295-54f6-b878-ece2bc682da2._

_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"._