--- title: "OKSANA DALLI — Ownership Dossier" canonical: https://whiteintel.dev/entity/e45a0e21-2da8-5e75-9255-dc0f07d4cea5 json: https://whiteintel.dev/api/public/dossier/e45a0e21-2da8-5e75-9255-dc0f07d4cea5 identifier: icij:icijol-56022344 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # OKSANA DALLI **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56022344` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/e45a0e21-2da8-5e75-9255-dc0f07d4cea5 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e45a0e21-2da8-5e75-9255-dc0f07d4cea5 ## Ownership & control ### Holdings / subsidiaries - **BLUESTAR CAPITAL LTD** (secretary of) — https://whiteintel.dev/entity/87be8b55-b17a-5a91-8a76-a705a33c093a - **SEAFOOD MANAGEMENT LTD** (secretary of) — https://whiteintel.dev/entity/21219ce1-9a54-5289-a998-2db6b0914417 - **Modest Holdings Limited** (secretary of) — https://whiteintel.dev/entity/2416ceda-8b1f-5eb1-ad7f-f09783934836 - **VPF Holdings limited** (director of) — https://whiteintel.dev/entity/60490e03-c03e-5ab3-afc8-dbcf5648bcbe - **VPF Holdings limited** (legal representative of) — https://whiteintel.dev/entity/60490e03-c03e-5ab3-afc8-dbcf5648bcbe - **QFN Trading & Agency Limited** (director of) — https://whiteintel.dev/entity/ff49a0b0-fcfc-51a0-897a-b8b4296e5027 - **QFN Trading & Agency Limited** (legal representative of) — https://whiteintel.dev/entity/ff49a0b0-fcfc-51a0-897a-b8b4296e5027 - **Novus Domus Holdings Limited** (director of) — https://whiteintel.dev/entity/16e56566-6fa6-5ef1-a9e7-f697e315877c - **Novus Domus Holdings Limited** (legal representative of) — https://whiteintel.dev/entity/16e56566-6fa6-5ef1-a9e7-f697e315877c - **GenHealth LImited** (director of) — https://whiteintel.dev/entity/e405a4d4-3b57-54d9-87c0-2f2b2eb2a5fe - **GenHealth LImited** (legal representative of) — https://whiteintel.dev/entity/e405a4d4-3b57-54d9-87c0-2f2b2eb2a5fe - **StabilBay Limited** (director of) — https://whiteintel.dev/entity/91d47aca-cc29-59da-8745-1461c4980588 - **StabilBay Limited** (legal representative of) — https://whiteintel.dev/entity/91d47aca-cc29-59da-8745-1461c4980588 - **PLATON INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/990223f8-139c-56b1-818d-2adaffa588f9 - **PLATON INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/990223f8-139c-56b1-818d-2adaffa588f9 - **IT INVEST TECHNOLOGIES LTD** (director of) — https://whiteintel.dev/entity/7e55ce9a-1e8c-5659-8701-b19f8cb5866c - **IT INVEST TECHNOLOGIES LTD** (legal representative of) — https://whiteintel.dev/entity/7e55ce9a-1e8c-5659-8701-b19f8cb5866c - **MONT ROSE LTD** (director of) — https://whiteintel.dev/entity/17a1cd2e-f4d2-511b-ba2c-0f15a28a4aff - **MONT ROSE LTD** (legal representative of) — https://whiteintel.dev/entity/17a1cd2e-f4d2-511b-ba2c-0f15a28a4aff - **TESSANA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/ec118892-6852-5943-b0d2-3924016c4941 - **TESSANA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ec118892-6852-5943-b0d2-3924016c4941 - **Yell International Ltd** (director of) — https://whiteintel.dev/entity/f641d047-4ad5-5a27-8982-9986a55c0710 - **Yell International Ltd** (legal representative of) — https://whiteintel.dev/entity/f641d047-4ad5-5a27-8982-9986a55c0710 - **EGAP Group Limited** (director of) — https://whiteintel.dev/entity/727ae5e3-d4f3-563e-99cf-a8a53b5ea59e - **EGAP Group Limited** (legal representative of) — https://whiteintel.dev/entity/727ae5e3-d4f3-563e-99cf-a8a53b5ea59e - **Starnes Limited** (secretary of) — https://whiteintel.dev/entity/07c5f3f6-a257-516e-b126-a85f6edabbf9 - **Kurono Limited** (director of) — https://whiteintel.dev/entity/fbcecb47-1818-5bc0-9959-fe66722379be - **Kurono Limited** (legal representative of) — https://whiteintel.dev/entity/fbcecb47-1818-5bc0-9959-fe66722379be - **Mining Machinery Company LTD** (director of) — https://whiteintel.dev/entity/2dd7d73c-f067-5972-82ee-7ab4dad423ce - **Mining Machinery Company LTD** (legal representative of) — https://whiteintel.dev/entity/2dd7d73c-f067-5972-82ee-7ab4dad423ce - **Ecovizor Trading Limited** (director of) — https://whiteintel.dev/entity/63473cab-d13f-5a44-b694-3c72eaae8930 - **Ecovizor Trading Limited** (legal representative of) — https://whiteintel.dev/entity/63473cab-d13f-5a44-b694-3c72eaae8930 - **Intel-Trade Limited** (director of) — https://whiteintel.dev/entity/c0daeba8-3f64-535e-9b25-50a1455397cb - **Intel-Trade Limited** (legal representative of) — https://whiteintel.dev/entity/c0daeba8-3f64-535e-9b25-50a1455397cb - **BOURTON HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/b6f33d01-c7bb-5721-b914-7b8b1fe6dda6 - **BOURTON HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b6f33d01-c7bb-5721-b914-7b8b1fe6dda6 - **Umber Limited** (secretary of) — https://whiteintel.dev/entity/b7d7a2fb-3012-54c7-b1d5-b74a34cf49d6 - **Ornate Limited** (director of) — https://whiteintel.dev/entity/4ec54d08-f17a-5be0-9f97-0876bf215b3b - **Ornate Limited** (legal representative of) — https://whiteintel.dev/entity/4ec54d08-f17a-5be0-9f97-0876bf215b3b - **Bexerton Limited** (director of) — https://whiteintel.dev/entity/28c5f581-6041-5ca0-91b8-1789ddfbe078 - **Bexerton Limited** (legal representative of) — https://whiteintel.dev/entity/28c5f581-6041-5ca0-91b8-1789ddfbe078 - **B2C Central Europe Ltd** (secretary of) — https://whiteintel.dev/entity/eb0c455a-634d-51c7-81f6-66e05f6c4d32 - **MedCapital Limited** (director of) — https://whiteintel.dev/entity/f82fc387-91b5-5b09-859e-83c32e32a47e - **MedCapital Limited** (legal representative of) — https://whiteintel.dev/entity/f82fc387-91b5-5b09-859e-83c32e32a47e - **Zemfa Limited** (director of) — https://whiteintel.dev/entity/790ff196-7cd9-586c-bbdc-479421d8175c - **Zemfa Limited** (legal representative of) — https://whiteintel.dev/entity/790ff196-7cd9-586c-bbdc-479421d8175c - **LVA Trading Limited** (secretary of) — https://whiteintel.dev/entity/687480af-e67d-590c-973c-9043f1eae197 - **VIVS Investment Ltd.** (secretary of) — https://whiteintel.dev/entity/f686eea8-b803-53da-9d5b-ab406d6b370f - **Lagrima Finance Ltd.** (secretary of) — https://whiteintel.dev/entity/c3c69820-248d-595a-a1a7-c1c46a84466a - **Indala Investments Ltd** (secretary of) — https://whiteintel.dev/entity/604fdd13-0f53-5ede-85a5-fc27c32f9567 - **Utaxilia Ltd** (secretary of) — https://whiteintel.dev/entity/481fa0ab-e8c9-5bb3-9b89-48edc4e6fcdc - **International adL Investment Ltd.** (secretary of) — https://whiteintel.dev/entity/d1ce42d7-6e22-5792-8d3d-97319b06f32c - **Adastra Partners Ltd** (secretary of) — https://whiteintel.dev/entity/9e8dbbc7-f050-593f-8b2c-c5555e3bee6b - **RB Holding Limited** (secretary of) — https://whiteintel.dev/entity/613537b9-13d3-521e-99b8-e6f031ba4aa5 - **FLEXLINK LIMITED** (director of) — https://whiteintel.dev/entity/a830db14-8e22-53d1-915a-dc16d1c03302 - **FLEXLINK LIMITED** (legal representative of) — https://whiteintel.dev/entity/a830db14-8e22-53d1-915a-dc16d1c03302 - **GAMUS MEDIA LTD** (director of) — https://whiteintel.dev/entity/c3095c96-a15b-5d8b-8dc3-2a9083e4c7bb - **GAMUS MEDIA LTD** (legal representative of) — https://whiteintel.dev/entity/c3095c96-a15b-5d8b-8dc3-2a9083e4c7bb - **Europe Line Limited** (director of) — https://whiteintel.dev/entity/5493e121-8870-522a-b21f-973b053938f2 - **Europe Line Limited** (legal representative of) — https://whiteintel.dev/entity/5493e121-8870-522a-b21f-973b053938f2 - **Teknow Ltd** (director of) — https://whiteintel.dev/entity/6fc74271-febd-516e-aafd-a4e317f8abd7 - **Teknow Ltd** (legal representative of) — https://whiteintel.dev/entity/6fc74271-febd-516e-aafd-a4e317f8abd7 - **LONGTIDE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/94c01f55-6dc5-50f2-90fd-9d20ca479f95 - **LONGTIDE HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/94c01f55-6dc5-50f2-90fd-9d20ca479f95 - **ELVIENTO SERVICES LTD.** (secretary of) — https://whiteintel.dev/entity/4a55a50b-f5b2-5051-bec3-0788a0cee1b4 - **BARNADAS LIMITED** (director of) — https://whiteintel.dev/entity/a2f36e64-a6b6-5a04-b2f1-3ec7dfbce478 - **BARNADAS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a2f36e64-a6b6-5a04-b2f1-3ec7dfbce478 - **Yacht Invest Ltd** (director of) — https://whiteintel.dev/entity/9d3a08e2-bc93-5519-bc37-720a84c754fe - **Yacht Invest Ltd** (legal representative of) — https://whiteintel.dev/entity/9d3a08e2-bc93-5519-bc37-720a84c754fe - **Yacht Invest Ltd** (secretary of) — https://whiteintel.dev/entity/9d3a08e2-bc93-5519-bc37-720a84c754fe - **Horizon Line Ltd** (secretary of) — https://whiteintel.dev/entity/7ade2878-ad83-52f4-ab24-04e6786ed674 - **NOTINO EUROPE LTD** (director of) — https://whiteintel.dev/entity/860ee10c-69a1-5bd5-ae0d-8898599721ab - **NOTINO EUROPE LTD** (legal representative of) — https://whiteintel.dev/entity/860ee10c-69a1-5bd5-ae0d-8898599721ab - **NOTINO EUROPE LTD** (secretary of) — https://whiteintel.dev/entity/860ee10c-69a1-5bd5-ae0d-8898599721ab - **Steel Span Ltd** (director of) — https://whiteintel.dev/entity/f9ba67b6-414a-51a2-b8a1-631af1ca1a8a - **Steel Span Ltd** (legal representative of) — https://whiteintel.dev/entity/f9ba67b6-414a-51a2-b8a1-631af1ca1a8a - **DEANERY ADVISORY & CONSULTING LTD** (director of) — https://whiteintel.dev/entity/ae41979a-d513-5a3e-b321-e072be388c44 - **DEANERY ADVISORY & CONSULTING LTD** (legal representative of) — https://whiteintel.dev/entity/ae41979a-d513-5a3e-b321-e072be388c44 - **REALEST INVEST LTD** (director of) — https://whiteintel.dev/entity/a374ad9e-ab08-5b90-9cb9-6642e2d7382f - **REALEST INVEST LTD** (legal representative of) — https://whiteintel.dev/entity/a374ad9e-ab08-5b90-9cb9-6642e2d7382f ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022344 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **OKSANA DALLI**. Human view: https://whiteintel.dev/entity/e45a0e21-2da8-5e75-9255-dc0f07d4cea5 · Structured JSON: https://whiteintel.dev/api/public/dossier/e45a0e21-2da8-5e75-9255-dc0f07d4cea5._ _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"._