---
title: "One World Secretarial Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d533a0e-224c-5099-8a92-38f2450534ca
json: https://whiteintel.dev/api/public/dossier/3d533a0e-224c-5099-8a92-38f2450534ca
identifier: icij:icijol-23876
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# One World Secretarial Limited

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-23876`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3d533a0e-224c-5099-8a92-38f2450534ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d533a0e-224c-5099-8a92-38f2450534ca  

## Cross-source identity

The same real-world entity, resolved across sources:

- **One World Secretarial Limited** — ICIJ Offshore Leaks · `icij:icijol-51006` — https://whiteintel.dev/entity/504ce131-7902-5abd-b5cf-2abe6c50984f
- **ONE WORLD SECRETARIAL LIMITED** — ICIJ Offshore Leaks · `icij:icijol-20442` — https://whiteintel.dev/entity/1910b80b-6cf1-59d4-9359-5156be569b2f
- **ONE WORLD SECRETARIAL LIMITED** — cyprus_drcor · `cy-reg:133465` — https://whiteintel.dev/entity/e6686689-6181-5356-84d2-c365cbe7f6e7
- **ONE WORLD SECRETARIAL LIMITED** — cyprus_drcor · `—` — https://whiteintel.dev/entity/fd6d17d0-72d7-5b2a-9287-940ee0772c23
- **One World Secretarial Limited** — ICIJ Offshore Leaks · `icij:icijol-22144` — https://whiteintel.dev/entity/05f007c0-145a-53f6-8716-8cae91f996d3

## Ownership & control

### Holdings / subsidiaries

- **MANTIS BUSINESS LIMITED** (secretary of) — https://whiteintel.dev/entity/813b4a49-c33f-51ff-a6ad-b85813afe435
- **ROONY INVEST & FINANCE S.A.** (secretary of) — https://whiteintel.dev/entity/9bcafab1-77df-50e4-8b09-9eb16fe3718d
- **MORGANDY LTD.** (secretary of) — https://whiteintel.dev/entity/05250642-5e0a-56eb-a047-2db5d2007f43
- **MORGANDY LTD.** (shareholder of) — https://whiteintel.dev/entity/05250642-5e0a-56eb-a047-2db5d2007f43
- **AZURITE TRADING LTD** (secretary of) — https://whiteintel.dev/entity/c046d79f-3d3e-5b8a-9ddf-d8ca5cf919aa
- **TARA MONT LTD** (secretary of) — https://whiteintel.dev/entity/cf8ebc69-891b-5e54-9f7d-d6287ca5660d
- **DION TRADING LTD** (secretary of) — https://whiteintel.dev/entity/04197970-85b2-5dfc-b7d3-bf07e4bd7471
- **Finam Company Limited** (secretary of) — https://whiteintel.dev/entity/c5cce12d-35f4-540b-8930-e748b97df603
- **Lillerod Commercial, Corp.** (secretary of) — https://whiteintel.dev/entity/b946219e-9046-53b5-9c6d-011ddacdde83
- **EAGLES NEST MARKETING LTD.** (secretary of) — https://whiteintel.dev/entity/1f1cb63d-622e-5e61-86ee-61a460c78e8b
- **ACCENTWARD LIMITED** (secretary of) — https://whiteintel.dev/entity/295c3ccb-9366-50c5-976e-d3971787443e

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

A **5-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)

**5** 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/23876

## 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 **One World Secretarial Limited** — https://whiteintel.dev/entity/3d533a0e-224c-5099-8a92-38f2450534ca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **One World Secretarial Limited**. Human view: https://whiteintel.dev/entity/3d533a0e-224c-5099-8a92-38f2450534ca · Structured JSON: https://whiteintel.dev/api/public/dossier/3d533a0e-224c-5099-8a92-38f2450534ca._

_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"._