---
title: "OTIS MCALLISTER AFRICA HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/741ca693-c2dd-5ca4-8108-a171a801147d
json: https://whiteintel.dev/api/public/dossier/741ca693-c2dd-5ca4-8108-a171a801147d
identifier: icij:icijol-55057306
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# OTIS MCALLISTER AFRICA HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55057306`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/741ca693-c2dd-5ca4-8108-a171a801147d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/741ca693-c2dd-5ca4-8108-a171a801147d  

## Ownership & control

### Owners / controllers

- **ESTABLECIMIENTOS EVA SA** (shareholder of) — https://whiteintel.dev/entity/1d3f9fc4-37bd-5ff0-b84d-671b3f3a1815
- **FJV FIDUCIARY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e19b3557-0908-59aa-8f0e-172773270a1e
- **FJV MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/96be82cd-89d6-59a8-b2e1-fa01cae0e8a6
- **OTIS MCALLISTER INC.** (shareholder of) — https://whiteintel.dev/entity/11999ed0-e726-5676-8392-a493d2f26015

### 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)

**3** 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/55057306

## 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 **OTIS MCALLISTER AFRICA HOLDING LIMITED** — https://whiteintel.dev/entity/741ca693-c2dd-5ca4-8108-a171a801147d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OTIS MCALLISTER AFRICA HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/741ca693-c2dd-5ca4-8108-a171a801147d · Structured JSON: https://whiteintel.dev/api/public/dossier/741ca693-c2dd-5ca4-8108-a171a801147d._

_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"._