---
title: "OSIRIS NOMINEE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b31fbfd3-e099-5965-94f3-60feed5251d3
json: https://whiteintel.dev/api/public/dossier/b31fbfd3-e099-5965-94f3-60feed5251d3
identifier: icij:icijol-55000941
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# OSIRIS NOMINEE SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55000941`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b31fbfd3-e099-5965-94f3-60feed5251d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b31fbfd3-e099-5965-94f3-60feed5251d3  

## Ownership & control

### Owners / controllers

- **KPMG - CERTIFIED PUBLIC ACCOUNTANTS AND AUDITORS** (shareholder of) — https://whiteintel.dev/entity/52e23788-7cf0-5464-b08e-21ad0fd1a3a2
- **KPMG HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b91bd8a4-9251-5dce-8ecc-868964142d03

### 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)

**6** 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/55000941

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OSIRIS NOMINEE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/b31fbfd3-e099-5965-94f3-60feed5251d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/b31fbfd3-e099-5965-94f3-60feed5251d3._

_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"._