---
title: "Ombrina Capital Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8daee869-a2f1-564e-b328-fb50b4cd122c
json: https://whiteintel.dev/api/public/dossier/8daee869-a2f1-564e-b328-fb50b4cd122c
identifier: icij:icijol-56087611
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ombrina Capital Limited

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56087611`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8daee869-a2f1-564e-b328-fb50b4cd122c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8daee869-a2f1-564e-b328-fb50b4cd122c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **OMBRINA CAPITAL LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55068275` — https://whiteintel.dev/entity/e97a0518-6602-5cf8-929b-0fc0264f6baf
- **OMBRINA CAPITAL LIMITED** — GLEIF · `lei:529900UF449WMKNB6D90` — https://whiteintel.dev/entity/f5b46b27-180b-58e3-83f6-ce7f0f5574e2

## Ownership & control

### Holdings / subsidiaries

- **CORVINA CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/cb0eecae-cc38-5559-946d-92f8251058a4

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

A **8-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)

**3** 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/56087611

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ombrina Capital Limited**. Human view: https://whiteintel.dev/entity/8daee869-a2f1-564e-b328-fb50b4cd122c · Structured JSON: https://whiteintel.dev/api/public/dossier/8daee869-a2f1-564e-b328-fb50b4cd122c._

_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"._