---
title: "OCELOT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96a82504-18dc-5d50-9eff-46336ff438ff
json: https://whiteintel.dev/api/public/dossier/96a82504-18dc-5d50-9eff-46336ff438ff
identifier: icij:icijol-55072762
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OCELOT LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55072762`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/96a82504-18dc-5d50-9eff-46336ff438ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96a82504-18dc-5d50-9eff-46336ff438ff  

## Ownership & control

### Owners / controllers

- **GABRIEL MORAES** (shareholder of) — https://whiteintel.dev/entity/c533b421-dbb4-5bb3-8e8e-cc0274a84991
- **E & S CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e912a5ac-67a8-5089-8077-462d4f744d83

### 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)

**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/55072762

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OCELOT LTD**. Human view: https://whiteintel.dev/entity/96a82504-18dc-5d50-9eff-46336ff438ff · Structured JSON: https://whiteintel.dev/api/public/dossier/96a82504-18dc-5d50-9eff-46336ff438ff._

_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"._