---
title: "Oando Trading Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f458a62e-bbbe-5bcc-b9f4-c0af6d564c42
json: https://whiteintel.dev/api/public/dossier/f458a62e-bbbe-5bcc-b9f4-c0af6d564c42
identifier: icij:icijol-82006353
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Oando Trading Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82006353`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f458a62e-bbbe-5bcc-b9f4-c0af6d564c42  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f458a62e-bbbe-5bcc-b9f4-c0af6d564c42  

## Ownership & control

### Owners / controllers

- **Oando PLC** (shareholder of) — https://whiteintel.dev/entity/c46088fb-3551-5653-9faf-4ee5cc54cb70
- **Ocean and Oil Investments Limited** (shareholder of) — https://whiteintel.dev/entity/5a09a04d-26dd-574c-9378-e4498112b41c
- **Ocean and Oil Holdings (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/6b0e053c-06dd-56a2-9677-07895a88c53f

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

A **11-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/82006353

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Oando Trading Limited**. Human view: https://whiteintel.dev/entity/f458a62e-bbbe-5bcc-b9f4-c0af6d564c42 · Structured JSON: https://whiteintel.dev/api/public/dossier/f458a62e-bbbe-5bcc-b9f4-c0af6d564c42._

_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"._