---
title: "OC INVESTMENTS II LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a909c8eb-e7e2-520c-8ff1-e2d7c8837538
json: https://whiteintel.dev/api/public/dossier/a909c8eb-e7e2-520c-8ff1-e2d7c8837538
identifier: icij:icijol-55075629
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# OC INVESTMENTS II LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55075629`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a909c8eb-e7e2-520c-8ff1-e2d7c8837538  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a909c8eb-e7e2-520c-8ff1-e2d7c8837538  

## Ownership & control

### Owners / controllers

- **MARIA RITA MONIZ DA MAIA DE ORTIGAO COSTA RIBEIRO** (shareholder of) — https://whiteintel.dev/entity/b832ff76-e356-5cfd-bd68-b361776c668b
- **MARIA HORTENSIA MONIZ DA MAIA ORTIGAO COSTA** (shareholder of) — https://whiteintel.dev/entity/1237f6fa-61f9-5fde-9fcf-15ac5a46802e
- **JORGE MONIZ DA MAIA ORTIGAO COSTA** (shareholder of) — https://whiteintel.dev/entity/cf25a342-453b-5386-8b5d-a56a395510fa
- **MARIA MONIZ DA MARIA ORTIGAO COSTA DE SALDANHA** (shareholder of) — https://whiteintel.dev/entity/90dafb6c-fbc9-5320-b723-ab3ffce783f1
- **LUIS MONIZ DA MAIA ORTIGAO COSTA** (shareholder of) — https://whiteintel.dev/entity/7f1116b8-9132-557c-9fb4-76437415957e

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

A **10-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)

**2** 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/55075629

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OC INVESTMENTS II LIMITED**. Human view: https://whiteintel.dev/entity/a909c8eb-e7e2-520c-8ff1-e2d7c8837538 · Structured JSON: https://whiteintel.dev/api/public/dossier/a909c8eb-e7e2-520c-8ff1-e2d7c8837538._

_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"._