---
title: "ONYX FINANCIAL ADVISORS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41854e78-e8df-5b1a-9e7c-3c904e646867
json: https://whiteintel.dev/api/public/dossier/41854e78-e8df-5b1a-9e7c-3c904e646867
identifier: icij:icijol-12123582
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# ONYX FINANCIAL ADVISORS LTD.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12123582`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/41854e78-e8df-5b1a-9e7c-3c904e646867  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41854e78-e8df-5b1a-9e7c-3c904e646867  

## Ownership & control

### Holdings / subsidiaries

- **Margali Management Corp.** (shareholder of) — https://whiteintel.dev/entity/7fb60e18-0033-5458-976b-89185681d06f
- **DRC INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/a239ee65-d462-55a1-b13d-aa3f87d2139b
- **SPENCER INTERNATIONAL GROUP S.A.** (shareholder of) — https://whiteintel.dev/entity/5673aa66-c7c4-5b95-804b-a0d9f693eb77
- **PARKLEAF ASSETS INC.** (shareholder of) — https://whiteintel.dev/entity/2cef92e9-7dd0-50ff-8780-1ba0bb8a68ed
- **PENTLER HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f02418a9-c454-55c0-8d7e-081ad4d08130
- **Octea Services Limited** (shareholder of) — https://whiteintel.dev/entity/367bec49-9b78-5c58-ac5b-ddbc4fa0bfeb
- **ONYX CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8279c3e7-70c6-5f60-9c9e-3b7fb29bf1fc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12123582

## 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 **ONYX FINANCIAL ADVISORS LTD.** — https://whiteintel.dev/entity/41854e78-e8df-5b1a-9e7c-3c904e646867 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ONYX FINANCIAL ADVISORS LTD.**. Human view: https://whiteintel.dev/entity/41854e78-e8df-5b1a-9e7c-3c904e646867 · Structured JSON: https://whiteintel.dev/api/public/dossier/41854e78-e8df-5b1a-9e7c-3c904e646867._

_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"._