---
title: "OXUS HOLDINGS (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ecda8dd5-5809-5253-a33a-afc2b98a14ad
json: https://whiteintel.dev/api/public/dossier/ecda8dd5-5809-5253-a33a-afc2b98a14ad
identifier: icij:icijol-56080669
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OXUS HOLDINGS (MALTA) LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080669`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ecda8dd5-5809-5253-a33a-afc2b98a14ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ecda8dd5-5809-5253-a33a-afc2b98a14ad  

## Ownership & control

### Holdings / subsidiaries

- **OXUS RESOURCES CORPORATION LTD** (shareholder of) — https://whiteintel.dev/entity/6bf77136-6d0c-54e6-b2fb-3294f59093cb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080669

## 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 **OXUS HOLDINGS (MALTA) LIMITED** — https://whiteintel.dev/entity/ecda8dd5-5809-5253-a33a-afc2b98a14ad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OXUS HOLDINGS (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/ecda8dd5-5809-5253-a33a-afc2b98a14ad · Structured JSON: https://whiteintel.dev/api/public/dossier/ecda8dd5-5809-5253-a33a-afc2b98a14ad._

_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"._