---
title: "ONEKA ASSET MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3feabc06-b627-548f-8542-2213d1c0cdb9
json: https://whiteintel.dev/api/public/dossier/3feabc06-b627-548f-8542-2213d1c0cdb9
identifier: icij:icijol-55076487
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ONEKA ASSET MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55076487`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3feabc06-b627-548f-8542-2213d1c0cdb9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3feabc06-b627-548f-8542-2213d1c0cdb9  

## Ownership & control

### Owners / controllers

- **FARNOUSH FARSIAR** (shareholder of) — https://whiteintel.dev/entity/ad001c79-57ee-5115-8f35-78919cbf668c
- **ONEKA INVESTMENT HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/7b569b72-0bb6-588d-9afa-7b9f872af39f
- **ROBERT JOHN BAKER** (shareholder of) — https://whiteintel.dev/entity/1b8990fd-65d7-5b31-af79-4bbd33611f78

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

A **12-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)

**3** 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/55076487

## 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 **ONEKA ASSET MANAGEMENT LIMITED** — https://whiteintel.dev/entity/3feabc06-b627-548f-8542-2213d1c0cdb9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ONEKA ASSET MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/3feabc06-b627-548f-8542-2213d1c0cdb9 · Structured JSON: https://whiteintel.dev/api/public/dossier/3feabc06-b627-548f-8542-2213d1c0cdb9._

_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"._