---
title: "OXALIS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/409e15be-e768-5c20-9b10-4da29a7ba4c3
json: https://whiteintel.dev/api/public/dossier/409e15be-e768-5c20-9b10-4da29a7ba4c3
identifier: icij:icijol-55075331
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# OXALIS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55075331`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/409e15be-e768-5c20-9b10-4da29a7ba4c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/409e15be-e768-5c20-9b10-4da29a7ba4c3  

## Ownership & control

### Owners / controllers

- **JEAN-CLAUDE PIERRE DOMAINGUE** (shareholder of) — https://whiteintel.dev/entity/be839224-8ba1-5cd8-985d-f1bbb07d2319
- **THOMAS PLEWS** (shareholder of) — https://whiteintel.dev/entity/69c6fce2-26d5-5527-a8e5-9bd60d832a88
- **MATTHEW SNOWDON LE BRETON** (shareholder of) — https://whiteintel.dev/entity/b5e0a50c-27f3-5c19-b311-8edfa09d9dd0
- **RICHARD JEPSON EGGLISHAW** (shareholder of) — https://whiteintel.dev/entity/5cceae89-ab20-50db-8115-0ae0c3233949
- **ROY PETER PARTINGTON** (shareholder of) — https://whiteintel.dev/entity/a4bd053f-5973-541c-a029-b9bf42989d12

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

A **10-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/55075331

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OXALIS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/409e15be-e768-5c20-9b10-4da29a7ba4c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/409e15be-e768-5c20-9b10-4da29a7ba4c3._

_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"._