---
title: "OCEAN B.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e13c491b-009a-5347-9573-e9b7236605fc
json: https://whiteintel.dev/api/public/dossier/e13c491b-009a-5347-9573-e9b7236605fc
identifier: icij:icijol-55081440
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OCEAN B.V.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55081440`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e13c491b-009a-5347-9573-e9b7236605fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e13c491b-009a-5347-9573-e9b7236605fc  

## Ownership & control

### Owners / controllers

- **ALISTAIR SCHEMBRI** (local representative of) — https://whiteintel.dev/entity/678708a9-7c98-5443-a732-7fc72a25f7fb
- **Stravi Management Limited** (director of) — https://whiteintel.dev/entity/bd8dd98e-58ac-5f02-98ce-5823ba16f517
- **Stravi Management Limited** (legal representative of) — https://whiteintel.dev/entity/bd8dd98e-58ac-5f02-98ce-5823ba16f517

### UBO chain (walk to the ultimate owner)

1. **ALISTAIR SCHEMBRI** — local representative of → *OCEAN B.V.*
1. **Stravi Management Limited** — director of → *OCEAN B.V.*
1. **Stravi Management Limited** — legal representative of → *OCEAN B.V.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55081440

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OCEAN B.V.**. Human view: https://whiteintel.dev/entity/e13c491b-009a-5347-9573-e9b7236605fc · Structured JSON: https://whiteintel.dev/api/public/dossier/e13c491b-009a-5347-9573-e9b7236605fc._

_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"._