---
title: "Dominique IOOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f11f7824-c7a1-5d59-bb7f-ed3411e31325
json: https://whiteintel.dev/api/public/dossier/f11f7824-c7a1-5d59-bb7f-ed3411e31325
identifier: icij:icijol-56016668
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Dominique IOOS

**Type:** Organization  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `icij:icijol-56016668`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f11f7824-c7a1-5d59-bb7f-ed3411e31325  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f11f7824-c7a1-5d59-bb7f-ed3411e31325  

## Ownership & control

### Holdings / subsidiaries

- **LNG MALTA INVESTMENT 1 LIMITED** (director of) — https://whiteintel.dev/entity/d3f76c46-84da-53a6-afb1-cde6db9bf457
- **LNG MALTA INVESTMENT 1 LIMITED** (legal representative of) — https://whiteintel.dev/entity/d3f76c46-84da-53a6-afb1-cde6db9bf457
- **LNG MALTA INVESTMENT 2 LIMITED** (director of) — https://whiteintel.dev/entity/f9cc76fc-05cd-545c-a64d-73ea5740c160
- **LNG MALTA INVESTMENT 2 LIMITED** (legal representative of) — https://whiteintel.dev/entity/f9cc76fc-05cd-545c-a64d-73ea5740c160

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56016668

## 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 **Dominique IOOS** — https://whiteintel.dev/entity/f11f7824-c7a1-5d59-bb7f-ed3411e31325 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dominique IOOS**. Human view: https://whiteintel.dev/entity/f11f7824-c7a1-5d59-bb7f-ed3411e31325 · Structured JSON: https://whiteintel.dev/api/public/dossier/f11f7824-c7a1-5d59-bb7f-ed3411e31325._

_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"._