---
title: "OR HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3af69688-df7b-5515-9f93-4aa253ae96da
json: https://whiteintel.dev/api/public/dossier/3af69688-df7b-5515-9f93-4aa253ae96da
identifier: icij:icijol-55024930
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# OR HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55024930`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3af69688-df7b-5515-9f93-4aa253ae96da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3af69688-df7b-5515-9f93-4aa253ae96da  

## Ownership & control

### Owners / controllers

- **PEF HOLDINGS LLC** (shareholder of) — https://whiteintel.dev/entity/181e7208-89ee-523a-95bf-65f7b3c8486c
- **OSIRIS TRUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/89386ccc-a6b8-577a-b30a-1bca6be4044f

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

A **6-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)

**2** 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/55024930

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OR HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/3af69688-df7b-5515-9f93-4aa253ae96da · Structured JSON: https://whiteintel.dev/api/public/dossier/3af69688-df7b-5515-9f93-4aa253ae96da._

_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"._