---
title: "OC INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/656f4b82-cdc9-5504-ade3-bed314625375
json: https://whiteintel.dev/api/public/dossier/656f4b82-cdc9-5504-ade3-bed314625375
identifier: icij:icijol-55066580
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# OC INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55066580`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/656f4b82-cdc9-5504-ade3-bed314625375  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/656f4b82-cdc9-5504-ade3-bed314625375  

## Ownership & control

### Owners / controllers

- **MARIA RITA MONIZ DA MAIA DE ORTIGAO COSTA RIBEIRO** (shareholder of) — https://whiteintel.dev/entity/b832ff76-e356-5cfd-bd68-b361776c668b
- **JORGE MONIZ DA MAIA ORTIGAO COSTA** (shareholder of) — https://whiteintel.dev/entity/cf25a342-453b-5386-8b5d-a56a395510fa
- **MARIA MONIZ DA MARIA ORTIGAO COSTA DA SALDANHA** (shareholder of) — https://whiteintel.dev/entity/9c97c8df-68fa-50f6-bc5c-e73c33a19b0b
- **JOAO MONIZ DA MAIA ORTIGAO COSTA** (shareholder of) — https://whiteintel.dev/entity/23eacb76-6228-50ae-b16f-2979458c00f4
- **LUIS MONIZ DA MAIA ORTIGAO COSTA** (shareholder of) — https://whiteintel.dev/entity/7f1116b8-9132-557c-9fb4-76437415957e
- **MARIA HORTENSIA MONIZ DA MARIA ORTIGAO COSTA** (shareholder of) — https://whiteintel.dev/entity/0268065f-3258-54b0-8696-ea1da42497f5

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

A **11-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)

**2** 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/55066580

## 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 **OC INVESTMENTS LIMITED** — https://whiteintel.dev/entity/656f4b82-cdc9-5504-ade3-bed314625375 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OC INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/656f4b82-cdc9-5504-ade3-bed314625375 · Structured JSON: https://whiteintel.dev/api/public/dossier/656f4b82-cdc9-5504-ade3-bed314625375._

_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"._