---
title: "OCEANWOOD CAPITAL MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c92fdc70-7c96-59fa-8ebc-c2bdaea42f47
json: https://whiteintel.dev/api/public/dossier/c92fdc70-7c96-59fa-8ebc-c2bdaea42f47
identifier: icij:icijol-55037639
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# OCEANWOOD CAPITAL MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037639`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c92fdc70-7c96-59fa-8ebc-c2bdaea42f47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c92fdc70-7c96-59fa-8ebc-c2bdaea42f47  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Oceanwood Capital Management Limited** — GLEIF · `lei:549300SZYKRSK3DFHN95` — https://whiteintel.dev/entity/45a9eb47-c151-57c5-b986-766e75136697

## Ownership & control

### Owners / controllers

- **DEAN BUCKNELL** (shareholder of) — https://whiteintel.dev/entity/67573387-28ce-5f3d-b724-6443bb9632a1
- **OCEANWOOD HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/73ea2b87-df58-5735-9894-80cf98671d4e

### 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)

**4** 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/55037639

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OCEANWOOD CAPITAL MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/c92fdc70-7c96-59fa-8ebc-c2bdaea42f47 · Structured JSON: https://whiteintel.dev/api/public/dossier/c92fdc70-7c96-59fa-8ebc-c2bdaea42f47._

_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"._