---
title: "OLIVE INVESTMENT HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccf80e95-5dc9-57f3-97e8-dda8edf207fe
json: https://whiteintel.dev/api/public/dossier/ccf80e95-5dc9-57f3-97e8-dda8edf207fe
identifier: icij:icijol-55070859
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# OLIVE INVESTMENT HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070859`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ccf80e95-5dc9-57f3-97e8-dda8edf207fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccf80e95-5dc9-57f3-97e8-dda8edf207fe  

## Ownership & control

### Owners / controllers

- **ROBERT J. G. KLENE** (shareholder of) — https://whiteintel.dev/entity/35c34eb1-1219-55e9-87dd-8244b5e0483f
- **TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/19a4725b-de6d-567f-8f62-1bce741de30c

### 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.

## Exposure (derived from the ownership graph)

**2** 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/55070859

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLIVE INVESTMENT HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/ccf80e95-5dc9-57f3-97e8-dda8edf207fe · Structured JSON: https://whiteintel.dev/api/public/dossier/ccf80e95-5dc9-57f3-97e8-dda8edf207fe._

_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"._