---
title: "OAKVALLEY REAL ESTATE HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9316a705-118f-56e6-8d33-d971f464664f
json: https://whiteintel.dev/api/public/dossier/9316a705-118f-56e6-8d33-d971f464664f
identifier: icij:icijol-55060854
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OAKVALLEY REAL ESTATE HOLDING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55060854`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9316a705-118f-56e6-8d33-d971f464664f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9316a705-118f-56e6-8d33-d971f464664f  

## Ownership & control

### Owners / controllers

- **JENS OHLROGGE** (shareholder of) — https://whiteintel.dev/entity/250c066a-3020-50ff-ba83-cd282bcd0165

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55060854

## 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 **OAKVALLEY REAL ESTATE HOLDING LTD** — https://whiteintel.dev/entity/9316a705-118f-56e6-8d33-d971f464664f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OAKVALLEY REAL ESTATE HOLDING LTD**. Human view: https://whiteintel.dev/entity/9316a705-118f-56e6-8d33-d971f464664f · Structured JSON: https://whiteintel.dev/api/public/dossier/9316a705-118f-56e6-8d33-d971f464664f._

_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"._