---
title: "ONYX SERVICES INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebe6511a-8ecc-54c9-8329-1d105d2cf555
json: https://whiteintel.dev/api/public/dossier/ebe6511a-8ecc-54c9-8329-1d105d2cf555
identifier: icij:icijol-12147093
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# ONYX SERVICES INC.

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-12147093`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ebe6511a-8ecc-54c9-8329-1d105d2cf555  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebe6511a-8ecc-54c9-8329-1d105d2cf555  

## Ownership & control

### Holdings / subsidiaries

- **SWAN INTERNATIONAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b39126c9-defe-5aa2-860e-e26a0c618bf2
- **Waltage Limited** (shareholder of) — https://whiteintel.dev/entity/1acc4f4c-a2f0-535d-8a7f-f3ed81c3b474
- **Tareno Limited** (shareholder of) — https://whiteintel.dev/entity/ad58b96f-c3de-5a97-82e3-78dc67a49316
- **Leventide Limited** (shareholder of) — https://whiteintel.dev/entity/32744371-ef5d-5f7a-afa9-5fcb5cbe7265
- **Hayleton Limited** (shareholder of) — https://whiteintel.dev/entity/d2197e2b-f09f-51c1-a1c9-d0bf14e0cbe1
- **Pinxton Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/9df3542d-3e1c-55d2-b556-8d208292774d
- **Barnt Spring Limited** (shareholder of) — https://whiteintel.dev/entity/92963725-dd56-53b6-ba70-85e5f65e4631
- **Bordersly Limited** (shareholder of) — https://whiteintel.dev/entity/7f60460c-67c3-518c-ac9e-bc748d4d050e
- **Crofton Bridge Limited** (shareholder of) — https://whiteintel.dev/entity/f10368bf-3647-56a3-ba0b-46a7c6b97fa7
- **Gainstyle Limited** (shareholder of) — https://whiteintel.dev/entity/cb49f4a6-8dfb-553a-81a7-bfe569606944
- **Spurcone Limited** (shareholder of) — https://whiteintel.dev/entity/f18f46ff-a93d-58ab-a132-7103de76bb04
- **Larkton Limited** (shareholder of) — https://whiteintel.dev/entity/730933ce-fcd9-5b90-9353-0db657e64c79

…and **7** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12147093

## 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 **ONYX SERVICES INC.** — https://whiteintel.dev/entity/ebe6511a-8ecc-54c9-8329-1d105d2cf555 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ONYX SERVICES INC.**. Human view: https://whiteintel.dev/entity/ebe6511a-8ecc-54c9-8329-1d105d2cf555 · Structured JSON: https://whiteintel.dev/api/public/dossier/ebe6511a-8ecc-54c9-8329-1d105d2cf555._

_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"._