---
title: "OIRAM INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/812cc5b6-c280-5cfd-b203-1a449b211828
json: https://whiteintel.dev/api/public/dossier/812cc5b6-c280-5cfd-b203-1a449b211828
identifier: icij:icijol-55079680
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OIRAM INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55079680`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/812cc5b6-c280-5cfd-b203-1a449b211828  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/812cc5b6-c280-5cfd-b203-1a449b211828  

## Ownership & control

### Owners / controllers

- **MARCUS TONNA** (shareholder of) — https://whiteintel.dev/entity/5314f4de-e8fd-5c71-989c-50b137f36852
- **MARIO TONNA** (shareholder of) — https://whiteintel.dev/entity/5a001fea-40d9-54e1-9488-1d9e3c490ffb

### 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/55079680

## 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 **OIRAM INVESTMENTS LIMITED** — https://whiteintel.dev/entity/812cc5b6-c280-5cfd-b203-1a449b211828 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OIRAM INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/812cc5b6-c280-5cfd-b203-1a449b211828 · Structured JSON: https://whiteintel.dev/api/public/dossier/812cc5b6-c280-5cfd-b203-1a449b211828._

_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"._