---
title: "ULSLANE INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/461bf9ef-5490-59e7-965e-77fda1924f40
json: https://whiteintel.dev/api/public/dossier/461bf9ef-5490-59e7-965e-77fda1924f40
identifier: icij:icijol-55036909
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ULSLANE INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55036909`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/461bf9ef-5490-59e7-965e-77fda1924f40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/461bf9ef-5490-59e7-965e-77fda1924f40  

## Ownership & control

### Owners / controllers

- **OSIRIS TRUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/89386ccc-a6b8-577a-b30a-1bca6be4044f
- **ULSLANE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a37eecd7-b0f9-5798-a47a-ccd5f8a2b56f

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

A **16-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/55036909

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ULSLANE INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/461bf9ef-5490-59e7-965e-77fda1924f40 · Structured JSON: https://whiteintel.dev/api/public/dossier/461bf9ef-5490-59e7-965e-77fda1924f40._

_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"._