---
title: "ONE EYE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/766d1caa-5e69-55a4-8a99-68fcc499576d
json: https://whiteintel.dev/api/public/dossier/766d1caa-5e69-55a4-8a99-68fcc499576d
identifier: icij:icijol-55067785
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ONE EYE LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55067785`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/766d1caa-5e69-55a4-8a99-68fcc499576d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/766d1caa-5e69-55a4-8a99-68fcc499576d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ONE EYE LTD** — GLEIF · `lei:549300JQO82S55A0NE33` — https://whiteintel.dev/entity/ebe1b597-1cd3-51bf-acf4-87a48e741e5b

## Ownership & control

### Owners / controllers

- **CAROLINE RITA M. CREYF** (shareholder of) — https://whiteintel.dev/entity/6eadafe0-a461-5296-8305-a3d5faf69590
- **MARIANNE GABRIELLE THEEBOOM** (shareholder of) — https://whiteintel.dev/entity/45b71bdb-2c38-5a01-924d-2fe3b29742e5

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

A **9-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)

**1** owner upstream in this entity's ownership/control chain is 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/55067785

## 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 **ONE EYE LTD** — https://whiteintel.dev/entity/766d1caa-5e69-55a4-8a99-68fcc499576d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ONE EYE LTD**. Human view: https://whiteintel.dev/entity/766d1caa-5e69-55a4-8a99-68fcc499576d · Structured JSON: https://whiteintel.dev/api/public/dossier/766d1caa-5e69-55a4-8a99-68fcc499576d._

_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"._