---
title: "Oando PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c46088fb-3551-5653-9faf-4ee5cc54cb70
json: https://whiteintel.dev/api/public/dossier/c46088fb-3551-5653-9faf-4ee5cc54cb70
identifier: icij:icijol-80107899
jurisdiction: NG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Oando PLC

**Type:** Organization  
**Jurisdiction:** NG  
**Identifier:** `icij:icijol-80107899`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c46088fb-3551-5653-9faf-4ee5cc54cb70  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c46088fb-3551-5653-9faf-4ee5cc54cb70  

## Cross-source identity

The same real-world entity, resolved across sources:

- **OANDO PLC** — GLEIF · `lei:029200463E1OD4B73E33` — https://whiteintel.dev/entity/0a5f9e28-9294-5887-9d09-38929c21caa8

## Ownership & control

### Holdings / subsidiaries

- **Oando Trading Limited** (shareholder of) — https://whiteintel.dev/entity/f458a62e-bbbe-5bcc-b9f4-c0af6d564c42
- **Oando Equator Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/b7199c35-8609-5748-a74b-e4a412fdbaec
- **OES Respect Limited** (shareholder of) — https://whiteintel.dev/entity/c6a6d5a7-1839-56a9-95c4-f88277adefb3
- **OES Teamwork Limited** (shareholder of) — https://whiteintel.dev/entity/2b87f4d7-6e47-5f0b-8f17-c0c1ae4c48d9
- **OES Passion Limited** (shareholder of) — https://whiteintel.dev/entity/e7a42521-feba-5ecc-a4b7-0aef8de69ca9
- **XRS 1 Limited** (shareholder of) — https://whiteintel.dev/entity/324329c0-8cc4-5ac4-9446-3fc9acd23dc8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80107899

## 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 **Oando PLC** — https://whiteintel.dev/entity/c46088fb-3551-5653-9faf-4ee5cc54cb70 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Oando PLC**. Human view: https://whiteintel.dev/entity/c46088fb-3551-5653-9faf-4ee5cc54cb70 · Structured JSON: https://whiteintel.dev/api/public/dossier/c46088fb-3551-5653-9faf-4ee5cc54cb70._

_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"._