---
title: "Oksana Dalli Kuryachaya — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1e8fb43-0c7d-515f-ac63-dd9da8fbbcf9
json: https://whiteintel.dev/api/public/dossier/f1e8fb43-0c7d-515f-ac63-dd9da8fbbcf9
identifier: icij:icijol-56056461
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Oksana Dalli Kuryachaya

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56056461`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f1e8fb43-0c7d-515f-ac63-dd9da8fbbcf9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1e8fb43-0c7d-515f-ac63-dd9da8fbbcf9  

## Ownership & control

### Holdings / subsidiaries

- **ART SHIPPING AND LOGISTICS LTD** (director of) — https://whiteintel.dev/entity/f88d2c25-e6e0-5b67-9f61-04a82f5b9682
- **ART SHIPPING AND LOGISTICS LTD** (legal representative of) — https://whiteintel.dev/entity/f88d2c25-e6e0-5b67-9f61-04a82f5b9682
- **Med Link CESE (Central-Eastern-and Southern Europe) Ltd** (director of) — https://whiteintel.dev/entity/923ec744-d19b-5254-967b-e19cf9b686d3
- **Med Link CESE (Central-Eastern-and Southern Europe) Ltd** (legal representative of) — https://whiteintel.dev/entity/923ec744-d19b-5254-967b-e19cf9b686d3
- **International Textiles Industries Limited** (secretary of) — https://whiteintel.dev/entity/d6c12f73-6f93-5eeb-8230-528add393238

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056461

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Oksana Dalli Kuryachaya**. Human view: https://whiteintel.dev/entity/f1e8fb43-0c7d-515f-ac63-dd9da8fbbcf9 · Structured JSON: https://whiteintel.dev/api/public/dossier/f1e8fb43-0c7d-515f-ac63-dd9da8fbbcf9._

_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"._