---
title: "OSWIN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7fef9b27-90dc-5dd8-a3ca-8182e4e953a5
json: https://whiteintel.dev/api/public/dossier/7fef9b27-90dc-5dd8-a3ca-8182e4e953a5
identifier: icij:icijol-55043459
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OSWIN LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043459`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7fef9b27-90dc-5dd8-a3ca-8182e4e953a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7fef9b27-90dc-5dd8-a3ca-8182e4e953a5  

## Ownership & control

### Owners / controllers

- **BAIBINA INVESTMENTS C.V.** (shareholder of) — https://whiteintel.dev/entity/5900f7dc-49fb-5fd3-94ab-e5ba7c818eaf
- **AMICORP MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/bee368f4-0873-51bc-916f-7630281da8e4

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

A **5-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/55043459

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OSWIN LIMITED**. Human view: https://whiteintel.dev/entity/7fef9b27-90dc-5dd8-a3ca-8182e4e953a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/7fef9b27-90dc-5dd8-a3ca-8182e4e953a5._

_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"._