---
title: "OANA RADU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a1ba0ba-133d-5cbf-aa39-4daed36720ab
json: https://whiteintel.dev/api/public/dossier/3a1ba0ba-133d-5cbf-aa39-4daed36720ab
identifier: icij:icijol-56056394
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# OANA RADU

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56056394`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3a1ba0ba-133d-5cbf-aa39-4daed36720ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a1ba0ba-133d-5cbf-aa39-4daed36720ab  

## Ownership & control

### Holdings / subsidiaries

- **KALLIA SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/54dc1451-80a4-50ad-852e-af8088d2a85d
- **KALLIA SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/54dc1451-80a4-50ad-852e-af8088d2a85d
- **MANICMAR LIMITED** (director of) — https://whiteintel.dev/entity/3d88f27d-f78a-5730-8bb1-179e0de1e249
- **MANICMAR LIMITED** (legal representative of) — https://whiteintel.dev/entity/3d88f27d-f78a-5730-8bb1-179e0de1e249
- **MANICMAR LIMITED** (secretary of) — https://whiteintel.dev/entity/3d88f27d-f78a-5730-8bb1-179e0de1e249
- **MANICMAR DISTRIBUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/8e0c66b0-1803-5675-aeed-0949da8f880c
- **MANICMAR DISTRIBUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8e0c66b0-1803-5675-aeed-0949da8f880c
- **MANICMAR DISTRIBUTIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/8e0c66b0-1803-5675-aeed-0949da8f880c
- **H.L.T.M. YACHTING LIMITED** (director of) — https://whiteintel.dev/entity/3fef2af5-2823-55f7-bedb-da0040658320
- **H.L.T.M. YACHTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/3fef2af5-2823-55f7-bedb-da0040658320
- **H.L.T.M LIMITED** (director of) — https://whiteintel.dev/entity/c775608a-c13d-5809-bbdd-9261a00d17b4
- **H.L.T.M LIMITED** (legal representative of) — https://whiteintel.dev/entity/c775608a-c13d-5809-bbdd-9261a00d17b4
- **ATLAM FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/5462ed2b-3b00-50ad-a156-13219cc98337
- **ATLAM FINANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/5462ed2b-3b00-50ad-a156-13219cc98337
- **ATLAM FINANCE LIMITED** (secretary of) — https://whiteintel.dev/entity/5462ed2b-3b00-50ad-a156-13219cc98337
- **KALLIA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/21e955f8-b030-5340-b3d8-bf7d3bfe1bfd
- **KALLIA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/21e955f8-b030-5340-b3d8-bf7d3bfe1bfd
- **HM PRODUCTS INTERNATIONAL HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/08540ad6-6790-561c-b131-330ac390effb
- **HM PRODUCTS INTERNATIONAL HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/08540ad6-6790-561c-b131-330ac390effb
- **HM Products Limited** (director of) — https://whiteintel.dev/entity/bdb21a6f-e93b-592d-8643-77ffbbc8e0c3
- **HM Products Limited** (legal representative of) — https://whiteintel.dev/entity/bdb21a6f-e93b-592d-8643-77ffbbc8e0c3
- **PENTAFIN LIMITED** (director of) — https://whiteintel.dev/entity/524c23ff-e35d-5b0b-9161-31913d3d3e27
- **PENTAFIN LIMITED** (legal representative of) — https://whiteintel.dev/entity/524c23ff-e35d-5b0b-9161-31913d3d3e27
- **PENTAFIN HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/b3847a00-4ffd-5ae2-9557-8e2bc9ef3938
- **PENTAFIN HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b3847a00-4ffd-5ae2-9557-8e2bc9ef3938
- **GTI HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/eb5bb549-3598-576e-b71d-665713e3f425
- **GTI HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/eb5bb549-3598-576e-b71d-665713e3f425
- **GTI LIMITED** (director of) — https://whiteintel.dev/entity/f454ef35-aa49-59e6-b0ec-97e85e4bed7d
- **GTI LIMITED** (legal representative of) — https://whiteintel.dev/entity/f454ef35-aa49-59e6-b0ec-97e85e4bed7d
- **LES MILLS EUROMED HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/00c5458c-2d33-5de3-a8f4-7d3ace8c0370
- **LES MILLS EUROMED HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/00c5458c-2d33-5de3-a8f4-7d3ace8c0370
- **LES MILLS EUROMED LIMITED** (director of) — https://whiteintel.dev/entity/e57f8c7e-5026-5dc2-b504-1272ca0bb697
- **LES MILLS EUROMED LIMITED** (legal representative of) — https://whiteintel.dev/entity/e57f8c7e-5026-5dc2-b504-1272ca0bb697
- **IL-QATTRA BED AND BREAKFAST** (shareholder of) — https://whiteintel.dev/entity/bc50a946-ae7c-5eda-a169-2a8747fdb752

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056394

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OANA RADU**. Human view: https://whiteintel.dev/entity/3a1ba0ba-133d-5cbf-aa39-4daed36720ab · Structured JSON: https://whiteintel.dev/api/public/dossier/3a1ba0ba-133d-5cbf-aa39-4daed36720ab._

_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"._