---
title: "EILEEN BRUNO OLIVIER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b6cc03e-378c-59fe-a1db-9ede70208d9d
json: https://whiteintel.dev/api/public/dossier/5b6cc03e-378c-59fe-a1db-9ede70208d9d
identifier: icij:icijol-56013233
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EILEEN BRUNO OLIVIER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56013233`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5b6cc03e-378c-59fe-a1db-9ede70208d9d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b6cc03e-378c-59fe-a1db-9ede70208d9d  

## Ownership & control

### Holdings / subsidiaries

- **HOME INVESTMENTS LIMITED.** (secretary of) — https://whiteintel.dev/entity/3dcd687d-dcf2-5b37-a5f5-96cbb230cbbf
- **MONTECRISTO 2 LIMITED** (secretary of) — https://whiteintel.dev/entity/96f9d363-a4d5-5282-a3e7-ac555679cce2
- **ARGENT LIMITED** (secretary of) — https://whiteintel.dev/entity/47f426e5-7f32-56d3-9c94-472125e1c0ce
- **GREEN LIMITED** (secretary of) — https://whiteintel.dev/entity/a69de359-ba89-54f6-b5a6-463005d613b1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013233

## 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 **EILEEN BRUNO OLIVIER** — https://whiteintel.dev/entity/5b6cc03e-378c-59fe-a1db-9ede70208d9d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EILEEN BRUNO OLIVIER**. Human view: https://whiteintel.dev/entity/5b6cc03e-378c-59fe-a1db-9ede70208d9d · Structured JSON: https://whiteintel.dev/api/public/dossier/5b6cc03e-378c-59fe-a1db-9ede70208d9d._

_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"._