---
title: "OLIVER OSTHUS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2f89fb0-21a3-5ebe-b477-c4b25fa3c6d9
json: https://whiteintel.dev/api/public/dossier/d2f89fb0-21a3-5ebe-b477-c4b25fa3c6d9
identifier: icij:icijol-56020723
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OLIVER OSTHUS

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56020723`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d2f89fb0-21a3-5ebe-b477-c4b25fa3c6d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2f89fb0-21a3-5ebe-b477-c4b25fa3c6d9  

## Ownership & control

### Holdings / subsidiaries

- **GALLINA MARITIME LTD.** (director of) — https://whiteintel.dev/entity/ecc30a1e-7210-584b-8a6b-f43c13cb76d2
- **SANTA MARIJA GARDENS LIMITED** (director of) — https://whiteintel.dev/entity/8812b9de-ed63-522d-ba02-c4c753704c8f
- **SANTA MARIJA GARDENS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8812b9de-ed63-522d-ba02-c4c753704c8f
- **SANTA MARIJA GARDENS LIMITED** (secretary of) — https://whiteintel.dev/entity/8812b9de-ed63-522d-ba02-c4c753704c8f
- **SANTA MARIJA GARDENS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8812b9de-ed63-522d-ba02-c4c753704c8f
- **O&N DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/efe3b65f-f6ec-585b-9f71-91f131b07e09
- **O&N DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/efe3b65f-f6ec-585b-9f71-91f131b07e09
- **O&N DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/efe3b65f-f6ec-585b-9f71-91f131b07e09
- **O&N DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/efe3b65f-f6ec-585b-9f71-91f131b07e09
- **CRAIG & BUGEJA LIMITED** (director of) — https://whiteintel.dev/entity/0c677676-0139-5357-97ce-bae835ffd7de
- **CRAIG & BUGEJA LIMITED** (legal representative of) — https://whiteintel.dev/entity/0c677676-0139-5357-97ce-bae835ffd7de
- **CRAIG & BUGEJA LIMITED** (secretary of) — https://whiteintel.dev/entity/0c677676-0139-5357-97ce-bae835ffd7de

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020723

## 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 **OLIVER OSTHUS** — https://whiteintel.dev/entity/d2f89fb0-21a3-5ebe-b477-c4b25fa3c6d9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLIVER OSTHUS**. Human view: https://whiteintel.dev/entity/d2f89fb0-21a3-5ebe-b477-c4b25fa3c6d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/d2f89fb0-21a3-5ebe-b477-c4b25fa3c6d9._

_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"._