---
title: "JAMES OLIVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5fbf00a2-b95b-5471-99b1-a921273a6a9e
json: https://whiteintel.dev/api/public/dossier/5fbf00a2-b95b-5471-99b1-a921273a6a9e
identifier: icij:icijol-56064990
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JAMES OLIVA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56064990`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5fbf00a2-b95b-5471-99b1-a921273a6a9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5fbf00a2-b95b-5471-99b1-a921273a6a9e  

## Ownership & control

### Holdings / subsidiaries

- **NEXOS & CO LIMITED** (director of) — https://whiteintel.dev/entity/f75e001c-53ed-5cfb-858e-fcce42fce451
- **NEXOS & CO LIMITED** (legal representative of) — https://whiteintel.dev/entity/f75e001c-53ed-5cfb-858e-fcce42fce451
- **NEXOS & CO LIMITED** (shareholder of) — https://whiteintel.dev/entity/f75e001c-53ed-5cfb-858e-fcce42fce451
- **POSITIVE ELECTRICS CO LTD** (director of) — https://whiteintel.dev/entity/5d713041-8ef7-5d7a-8cf3-59e6698df3a7
- **RENEWABLE ENERGY SYSTEMS & SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2caca60a-14a1-5546-bff2-2e6ee777c6bd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56064990

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES OLIVA**. Human view: https://whiteintel.dev/entity/5fbf00a2-b95b-5471-99b1-a921273a6a9e · Structured JSON: https://whiteintel.dev/api/public/dossier/5fbf00a2-b95b-5471-99b1-a921273a6a9e._

_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"._