---
title: "KOHA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69e44f5e-e31f-523c-9e62-ecee298fbb35
json: https://whiteintel.dev/api/public/dossier/69e44f5e-e31f-523c-9e62-ecee298fbb35
identifier: icij:icijol-10128606
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# KOHA LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10128606`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/69e44f5e-e31f-523c-9e62-ecee298fbb35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69e44f5e-e31f-523c-9e62-ecee298fbb35  

## Ownership & control

### Owners / controllers

- **OneE TRUSTEE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/dd045be0-9cf5-5d10-b4fb-1cfd71d8a01e
- **APEX NOMINEES 1 LIMITED** (shareholder of) — https://whiteintel.dev/entity/e6edc7c7-ad0a-563e-b7d3-ed0de222d29f
- **APEX NOMINEES 2 LIMITED** (shareholder of) — https://whiteintel.dev/entity/e2bdf965-a195-5c14-b9f8-ff41e1ce0c2d
- **MAORI COVENANT NUMBER 2100** (shareholder of) — https://whiteintel.dev/entity/100e3965-8d3b-5ce6-aed2-ddbb3ac25b9e
- **MAORI COVENANT NUMBER 2101** (shareholder of) — https://whiteintel.dev/entity/5e9813f6-5770-5a8c-a122-8bfefa666f94
- **APEX TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f8ddcb3b-856c-5333-b433-e2d3f32f3099

### 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)

**6** 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/10128606

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KOHA LIMITED**. Human view: https://whiteintel.dev/entity/69e44f5e-e31f-523c-9e62-ecee298fbb35 · Structured JSON: https://whiteintel.dev/api/public/dossier/69e44f5e-e31f-523c-9e62-ecee298fbb35._

_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"._