---
title: "OILS INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e2c9067-e670-5046-a538-d0649c054d85
json: https://whiteintel.dev/api/public/dossier/8e2c9067-e670-5046-a538-d0649c054d85
identifier: icij:icijol-56080631
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OILS INTERNATIONAL LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080631`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8e2c9067-e670-5046-a538-d0649c054d85  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e2c9067-e670-5046-a538-d0649c054d85  

## Ownership & control

### Holdings / subsidiaries

- **S L HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3dd11ffa-28fc-5ed8-9076-8fcb3cceaef9
- **SL MARINE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/20da099b-e60a-5332-a0d5-27114d950b1a
- **SAN LUCIAN OIL COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a124fc3-5462-5f67-b5d2-8d38137bf2f3
- **SL LUCIA SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/4fa924fc-9e41-526e-8591-ba30f3c0f68b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080631

## 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 **OILS INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/8e2c9067-e670-5046-a538-d0649c054d85 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OILS INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/8e2c9067-e670-5046-a538-d0649c054d85 · Structured JSON: https://whiteintel.dev/api/public/dossier/8e2c9067-e670-5046-a538-d0649c054d85._

_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"._