---
title: "INO BUSINESS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86218692-bc0b-5fbb-990a-1fd98edddf72
json: https://whiteintel.dev/api/public/dossier/86218692-bc0b-5fbb-990a-1fd98edddf72
identifier: icij:icijol-56088678
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INO BUSINESS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56088678`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/86218692-bc0b-5fbb-990a-1fd98edddf72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86218692-bc0b-5fbb-990a-1fd98edddf72  

## Cross-source identity

The same real-world entity, resolved across sources:

- **INO BUSINESS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55076066` — https://whiteintel.dev/entity/2f091be5-41c1-5455-90f2-936a1ae513ee
- **INO BUSINESS LIMITED** — GLEIF · `lei:529900DGWB1DUOAB0857` — https://whiteintel.dev/entity/92a33e76-2d33-5096-b0c1-c7cb58d05211

## Ownership & control

### Holdings / subsidiaries

- **ELECTRIC FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/e09a18e7-c507-5621-8692-a3dcf33cd03e

### 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)

**4** 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/56088678

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INO BUSINESS LIMITED**. Human view: https://whiteintel.dev/entity/86218692-bc0b-5fbb-990a-1fd98edddf72 · Structured JSON: https://whiteintel.dev/api/public/dossier/86218692-bc0b-5fbb-990a-1fd98edddf72._

_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"._