---
title: "OAK BE MINE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5282d143-e0bd-5026-9640-a5039601fe26
json: https://whiteintel.dev/api/public/dossier/5282d143-e0bd-5026-9640-a5039601fe26
identifier: icij:icijol-55076697
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# OAK BE MINE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55076697`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5282d143-e0bd-5026-9640-a5039601fe26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5282d143-e0bd-5026-9640-a5039601fe26  

## Ownership & control

### Owners / controllers

- **REINHOLD ZIMMERMANN** (shareholder of) — https://whiteintel.dev/entity/90c14779-b621-5c10-930e-0ab84599d328
- **VISTRA MARINE & AVIATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/a183e0a4-2512-54e6-b0fc-f4d9027fafa1

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

A **6-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/55076697

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OAK BE MINE LIMITED**. Human view: https://whiteintel.dev/entity/5282d143-e0bd-5026-9640-a5039601fe26 · Structured JSON: https://whiteintel.dev/api/public/dossier/5282d143-e0bd-5026-9640-a5039601fe26._

_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"._