---
title: "ONLINKS MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74dc4b19-19bf-53eb-8fd1-86e59a636da0
json: https://whiteintel.dev/api/public/dossier/74dc4b19-19bf-53eb-8fd1-86e59a636da0
identifier: icij:icijol-125838
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ONLINKS MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-125838`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/74dc4b19-19bf-53eb-8fd1-86e59a636da0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74dc4b19-19bf-53eb-8fd1-86e59a636da0  

## Ownership & control

### Owners / controllers

- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/9fc327cd-5e30-5372-b55a-a4e4c2c0d5c8

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

A **4-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/125838

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ONLINKS MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/74dc4b19-19bf-53eb-8fd1-86e59a636da0 · Structured JSON: https://whiteintel.dev/api/public/dossier/74dc4b19-19bf-53eb-8fd1-86e59a636da0._

_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"._