---
title: "ONLINE ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1aaa385-df24-5046-b664-06bb5ae86756
json: https://whiteintel.dev/api/public/dossier/a1aaa385-df24-5046-b664-06bb5ae86756
identifier: icij:icijol-55050654
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ONLINE ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050654`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a1aaa385-df24-5046-b664-06bb5ae86756  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1aaa385-df24-5046-b664-06bb5ae86756  

## Ownership & control

### Owners / controllers

- **PT TURNKEY EUSERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5516d8ff-a024-5f4d-9c78-7e353bbf8fb6
- **MORDINO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a9be47a2-7dce-52f0-8cc2-5e634a149fb6
- **MERKUR INTERACTIVE GMBH** (shareholder of) — https://whiteintel.dev/entity/5dc1a75c-e792-589e-a9e9-4b9518fd18c5

### 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/55050654

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ONLINE ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/a1aaa385-df24-5046-b664-06bb5ae86756 · Structured JSON: https://whiteintel.dev/api/public/dossier/a1aaa385-df24-5046-b664-06bb5ae86756._

_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"._