---
title: "OXFORD INTERNATIONAL FINANCIAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9a24581-97ae-5b27-9ea3-4a80bb75903f
json: https://whiteintel.dev/api/public/dossier/a9a24581-97ae-5b27-9ea3-4a80bb75903f
identifier: icij:icijol-55050498
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# OXFORD INTERNATIONAL FINANCIAL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050498`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a9a24581-97ae-5b27-9ea3-4a80bb75903f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9a24581-97ae-5b27-9ea3-4a80bb75903f  

## Ownership & control

### Owners / controllers

- **DOHA CAPITAL LLC** (shareholder of) — https://whiteintel.dev/entity/c38a8fa0-a02c-5724-84e2-a798d33dd06b
- **MATTHEW D'EMANUELE** (shareholder of) — https://whiteintel.dev/entity/7c602b79-c59e-57ee-8888-3536eb871d14

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

A **6-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/55050498

## 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 **OXFORD INTERNATIONAL FINANCIAL HOLDINGS LIMITED** — https://whiteintel.dev/entity/a9a24581-97ae-5b27-9ea3-4a80bb75903f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OXFORD INTERNATIONAL FINANCIAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/a9a24581-97ae-5b27-9ea3-4a80bb75903f · Structured JSON: https://whiteintel.dev/api/public/dossier/a9a24581-97ae-5b27-9ea3-4a80bb75903f._

_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"._