---
title: "OREA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2adc8fe-061f-5482-9f25-99590203a031
json: https://whiteintel.dev/api/public/dossier/e2adc8fe-061f-5482-9f25-99590203a031
identifier: icij:icijol-56082806
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OREA LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082806`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e2adc8fe-061f-5482-9f25-99590203a031  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2adc8fe-061f-5482-9f25-99590203a031  

## Ownership & control

### Holdings / subsidiaries

- **OREA Investment Limited** (director of) — https://whiteintel.dev/entity/a70d508d-1f9f-5171-947d-357ff3bc80cb
- **OREA Investment Limited** (legal representative of) — https://whiteintel.dev/entity/a70d508d-1f9f-5171-947d-357ff3bc80cb
- **OREA Investment Limited** (shareholder of) — https://whiteintel.dev/entity/a70d508d-1f9f-5171-947d-357ff3bc80cb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082806

## 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 **OREA LIMITED** — https://whiteintel.dev/entity/e2adc8fe-061f-5482-9f25-99590203a031 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OREA LIMITED**. Human view: https://whiteintel.dev/entity/e2adc8fe-061f-5482-9f25-99590203a031 · Structured JSON: https://whiteintel.dev/api/public/dossier/e2adc8fe-061f-5482-9f25-99590203a031._

_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"._