---
title: "OLLGANFEST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52e5099a-ced4-58ac-a7f9-83c6bf95d175
json: https://whiteintel.dev/api/public/dossier/52e5099a-ced4-58ac-a7f9-83c6bf95d175
identifier: icij:icijol-56085259
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OLLGANFEST LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085259`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/52e5099a-ced4-58ac-a7f9-83c6bf95d175  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52e5099a-ced4-58ac-a7f9-83c6bf95d175  

## Ownership & control

### Holdings / subsidiaries

- **NEWINFEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/5b1198b5-0bdc-51e3-b8a4-00d024923b56
- **SCORPIONINFEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ccfda2a-60f7-5796-9d03-9e39849281d6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56085259

## 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 **OLLGANFEST LIMITED** — https://whiteintel.dev/entity/52e5099a-ced4-58ac-a7f9-83c6bf95d175 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLLGANFEST LIMITED**. Human view: https://whiteintel.dev/entity/52e5099a-ced4-58ac-a7f9-83c6bf95d175 · Structured JSON: https://whiteintel.dev/api/public/dossier/52e5099a-ced4-58ac-a7f9-83c6bf95d175._

_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"._