---
title: "Oreo Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed1f0ebc-184d-5d8d-ac4b-30adb7f0cf09
json: https://whiteintel.dev/api/public/dossier/ed1f0ebc-184d-5d8d-ac4b-30adb7f0cf09
identifier: icij:icijol-82016072
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Oreo Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82016072`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ed1f0ebc-184d-5d8d-ac4b-30adb7f0cf09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed1f0ebc-184d-5d8d-ac4b-30adb7f0cf09  

## Ownership & control

### Owners / controllers

- **Arip - Maksat** (shareholder of) — https://whiteintel.dev/entity/ca51b5a5-9bea-599e-acc6-e740d03b0962
- **Cains Fiduciaries Limited** (shareholder of) — https://whiteintel.dev/entity/916127b7-ef6c-58c5-b87f-224dc0d6508f
- **Eyi - Ismail Emin** (ultimate beneficial owner of) — https://whiteintel.dev/entity/bf40ed41-a444-5999-a457-e3408aff24b3
- **Facey - David Alan** (ultimate beneficial owner of) — https://whiteintel.dev/entity/beb073c8-0097-502b-8bc8-e170964e1e6c
- **Frajon Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/a4831653-c438-59a6-8cf7-fc655b5ce952
- **Rysaffe Trustee Company (C.I.) Limited** (shareholder of) — https://whiteintel.dev/entity/fd3029dc-3c47-554e-8fb0-844c668f11c2
- **Mackay - John Sebastian** (ultimate beneficial owner of) — https://whiteintel.dev/entity/d5fc1b06-a8af-5a8c-8988-8452417d0ccf
- **Rysaffe Fiduciaries Sarl as Trustees of the Oreo Settlement** (shareholder of) — https://whiteintel.dev/entity/314fbf17-43b4-54d5-bdbb-8704cfb9e0b8
- **Totalserve Trustees as Trustee of the Inter Investment Trust** (shareholder of) — https://whiteintel.dev/entity/28ff17fd-6f1a-5add-bd1a-6f11dca99f5e
- **Wooldridge - Robert Ian** (ultimate beneficial owner of) — https://whiteintel.dev/entity/f4bcb4ac-3d08-5b09-b4cd-aa36ded44ba2

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

A **13-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)

**6** 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/82016072

## 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 **Oreo Limited** — https://whiteintel.dev/entity/ed1f0ebc-184d-5d8d-ac4b-30adb7f0cf09 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Oreo Limited**. Human view: https://whiteintel.dev/entity/ed1f0ebc-184d-5d8d-ac4b-30adb7f0cf09 · Structured JSON: https://whiteintel.dev/api/public/dossier/ed1f0ebc-184d-5d8d-ac4b-30adb7f0cf09._

_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"._