---
title: "OASIS DREAM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eba2e6d5-772d-59d9-866b-e48a84f96ec0
json: https://whiteintel.dev/api/public/dossier/eba2e6d5-772d-59d9-866b-e48a84f96ec0
identifier: icij:icijol-55073240
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# OASIS DREAM LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55073240`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eba2e6d5-772d-59d9-866b-e48a84f96ec0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eba2e6d5-772d-59d9-866b-e48a84f96ec0  

## Ownership & control

### Owners / controllers

- **ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/c461c9d0-6105-5580-85d8-1450d2855e3a
- **BERNARDUS HENRI JOHANNES VAN VEGGEL** (shareholder of) — https://whiteintel.dev/entity/ab3f04e7-1484-5bba-876b-7541e532adba

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

A **7-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)

**1** owner upstream in this entity's ownership/control chain is 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/55073240

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OASIS DREAM LIMITED**. Human view: https://whiteintel.dev/entity/eba2e6d5-772d-59d9-866b-e48a84f96ec0 · Structured JSON: https://whiteintel.dev/api/public/dossier/eba2e6d5-772d-59d9-866b-e48a84f96ec0._

_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"._