---
title: "O.H.B. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e306a63-5739-51fd-8749-e8ad8a942da5
json: https://whiteintel.dev/api/public/dossier/3e306a63-5739-51fd-8749-e8ad8a942da5
identifier: icij:icijol-55032393
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# O.H.B. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032393`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3e306a63-5739-51fd-8749-e8ad8a942da5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e306a63-5739-51fd-8749-e8ad8a942da5  

## Ownership & control

### Owners / controllers

- **ADRIAN BORG CARDONA** (shareholder of) — https://whiteintel.dev/entity/9281c5fc-f24f-5527-ab22-a329f0ff3a43

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/55032393

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **O.H.B. LIMITED**. Human view: https://whiteintel.dev/entity/3e306a63-5739-51fd-8749-e8ad8a942da5 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e306a63-5739-51fd-8749-e8ad8a942da5._

_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"._