---
title: "ONEGA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f45c3f45-d80e-5ac0-8a46-fb98fc9c7ab5
json: https://whiteintel.dev/api/public/dossier/f45c3f45-d80e-5ac0-8a46-fb98fc9c7ab5
identifier: icij:icijol-10090067
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ONEGA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10090067`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f45c3f45-d80e-5ac0-8a46-fb98fc9c7ab5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f45c3f45-d80e-5ac0-8a46-fb98fc9c7ab5  

## Ownership & control

### Owners / controllers

- **KINGSRIDGE FINANCIAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/182bd39d-8303-5d05-938e-1d892560d4b4
- **KINGSRIDGE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/097ad87a-6e0e-560a-900c-937208d9ff61
- **MINERVA NOMINEES LTD.** (shareholder of) — https://whiteintel.dev/entity/2a945ebd-61ae-5665-a9c8-d10bac993fcf
- **MINERVA SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/da6f7288-8a0e-523d-be35-6755bda8b995

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

A **4-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)

**4** 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/10090067

## 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 **ONEGA INVESTMENTS LIMITED** — https://whiteintel.dev/entity/f45c3f45-d80e-5ac0-8a46-fb98fc9c7ab5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ONEGA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/f45c3f45-d80e-5ac0-8a46-fb98fc9c7ab5 · Structured JSON: https://whiteintel.dev/api/public/dossier/f45c3f45-d80e-5ac0-8a46-fb98fc9c7ab5._

_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"._