---
title: "OCEANS 11 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec78d492-befb-5c04-ab5d-78ea19eb84c0
json: https://whiteintel.dev/api/public/dossier/ec78d492-befb-5c04-ab5d-78ea19eb84c0
identifier: icij:icijol-55068937
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# OCEANS 11 LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55068937`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ec78d492-befb-5c04-ab5d-78ea19eb84c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec78d492-befb-5c04-ab5d-78ea19eb84c0  

## Ownership & control

### Owners / controllers

- **CANDID TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/5148f07d-15d3-5df8-905a-1a5f557ebc26
- **PALA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a7b6fce6-9b18-5941-ae1b-6e9952f56439
- **ICART GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/7fde7d84-7803-5049-a9d3-2dda8291fb08

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

A **9-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)

**5** owners upstream in this entity's ownership/control chain are 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/55068937

## 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 **OCEANS 11 LIMITED** — https://whiteintel.dev/entity/ec78d492-befb-5c04-ab5d-78ea19eb84c0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OCEANS 11 LIMITED**. Human view: https://whiteintel.dev/entity/ec78d492-befb-5c04-ab5d-78ea19eb84c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec78d492-befb-5c04-ab5d-78ea19eb84c0._

_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"._