---
title: "OXUS HOLDINGS (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fca2b316-d32f-535b-9e8f-55602fffe393
json: https://whiteintel.dev/api/public/dossier/fca2b316-d32f-535b-9e8f-55602fffe393
identifier: icij:icijol-55026687
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# OXUS HOLDINGS (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55026687`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fca2b316-d32f-535b-9e8f-55602fffe393  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fca2b316-d32f-535b-9e8f-55602fffe393  

## Ownership & control

### Owners / controllers

- **OXUS GOLD PLC** (shareholder of) — https://whiteintel.dev/entity/0580b6bc-2591-57a0-9325-b6017a677a5b
- **RICHARD BARRY SHEAD** (shareholder of) — https://whiteintel.dev/entity/9fb65891-3b1b-544f-8763-b7ece2b355d5

### 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)

**2** 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/55026687

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OXUS HOLDINGS (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/fca2b316-d32f-535b-9e8f-55602fffe393 · Structured JSON: https://whiteintel.dev/api/public/dossier/fca2b316-d32f-535b-9e8f-55602fffe393._

_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"._