---
title: "OLEG FASHIONS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74f2c007-acd2-5d08-beb0-23034ce1bbbd
json: https://whiteintel.dev/api/public/dossier/74f2c007-acd2-5d08-beb0-23034ce1bbbd
identifier: icij:icijol-55030282
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OLEG FASHIONS LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030282`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/74f2c007-acd2-5d08-beb0-23034ce1bbbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74f2c007-acd2-5d08-beb0-23034ce1bbbd  

## Ownership & control

### Owners / controllers

- **OLEG SKYLYAROV** (shareholder of) — https://whiteintel.dev/entity/918f938a-d1eb-5fbf-b04f-575f59f9d668

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55030282

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLEG FASHIONS LTD.**. Human view: https://whiteintel.dev/entity/74f2c007-acd2-5d08-beb0-23034ce1bbbd · Structured JSON: https://whiteintel.dev/api/public/dossier/74f2c007-acd2-5d08-beb0-23034ce1bbbd._

_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"._