---
title: "WHITE OAK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3ed8c51-9359-51f0-bbc1-61863cd2ad02
json: https://whiteintel.dev/api/public/dossier/f3ed8c51-9359-51f0-bbc1-61863cd2ad02
identifier: icij:icijol-56080230
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WHITE OAK LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080230`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f3ed8c51-9359-51f0-bbc1-61863cd2ad02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3ed8c51-9359-51f0-bbc1-61863cd2ad02  

## Ownership & control

### Holdings / subsidiaries

- **JOE X LTD** (shareholder of) — https://whiteintel.dev/entity/b3f9277d-2ebb-52e0-88f4-5e88c845e931
- **PORTO NOTOS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a71dd319-638a-568b-b223-9f94cc0dffac

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080230

## 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 **WHITE OAK LIMITED** — https://whiteintel.dev/entity/f3ed8c51-9359-51f0-bbc1-61863cd2ad02 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHITE OAK LIMITED**. Human view: https://whiteintel.dev/entity/f3ed8c51-9359-51f0-bbc1-61863cd2ad02 · Structured JSON: https://whiteintel.dev/api/public/dossier/f3ed8c51-9359-51f0-bbc1-61863cd2ad02._

_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"._