---
title: "OASIS TRAVEL AND TOURISM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3a6571e-dd60-5db0-a285-b2afefac8a91
json: https://whiteintel.dev/api/public/dossier/f3a6571e-dd60-5db0-a285-b2afefac8a91
identifier: icij:icijol-55072869
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# OASIS TRAVEL AND TOURISM LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55072869`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f3a6571e-dd60-5db0-a285-b2afefac8a91  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3a6571e-dd60-5db0-a285-b2afefac8a91  

## Ownership & control

### Owners / controllers

- **LEE ANNE BORG** (shareholder of) — https://whiteintel.dev/entity/a3410a02-0680-53d3-8c0a-eb6710169a41
- **NOEL DEGABRIELE** (shareholder of) — https://whiteintel.dev/entity/d5eddb3c-d8c7-57bc-af5c-7d4e3269d502
- **PHILIP DEGABRIELE** (shareholder of) — https://whiteintel.dev/entity/c1ace216-949e-57f2-85eb-79dd9995d9b3
- **KIM DEGABRIELE** (shareholder of) — https://whiteintel.dev/entity/b8eabd04-786e-5fc9-99b7-6de50f88931a
- **PHYLISS DEGABRIELE** (shareholder of) — https://whiteintel.dev/entity/58868c1f-3574-5450-a70a-85a0342279c0

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

A **14-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/55072869

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OASIS TRAVEL AND TOURISM LIMITED**. Human view: https://whiteintel.dev/entity/f3a6571e-dd60-5db0-a285-b2afefac8a91 · Structured JSON: https://whiteintel.dev/api/public/dossier/f3a6571e-dd60-5db0-a285-b2afefac8a91._

_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"._