---
title: "ODEL CO. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/afe5d993-ebad-5cb4-be3f-f6a863bd6d29
json: https://whiteintel.dev/api/public/dossier/afe5d993-ebad-5cb4-be3f-f6a863bd6d29
identifier: icij:icijol-55026269
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ODEL CO. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55026269`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/afe5d993-ebad-5cb4-be3f-f6a863bd6d29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/afe5d993-ebad-5cb4-be3f-f6a863bd6d29  

## Ownership & control

### Owners / controllers

- **GRECH & CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/fd8002a2-89b3-591d-9fc6-eae7bde3ccc1
- **CAPITOLA INV . LIMITED** (shareholder of) — https://whiteintel.dev/entity/b2f94827-9bef-58b9-9a60-22477d2c62d3
- **LYNWOOD INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/f2513f47-4be0-5a83-973d-0b76d3df1346
- **ARIACO LIMITED** (shareholder of) — https://whiteintel.dev/entity/fd31b382-bfdb-541f-9220-2830b42b5198

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

A **11-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)

**8** 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/55026269

## 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 **ODEL CO. LIMITED** — https://whiteintel.dev/entity/afe5d993-ebad-5cb4-be3f-f6a863bd6d29 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ODEL CO. LIMITED**. Human view: https://whiteintel.dev/entity/afe5d993-ebad-5cb4-be3f-f6a863bd6d29 · Structured JSON: https://whiteintel.dev/api/public/dossier/afe5d993-ebad-5cb4-be3f-f6a863bd6d29._

_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"._