{"entity":{"id":"0ee22b85-f957-5b8f-b3d7-fb9119622e10","name":"OMNI Capital Assets Ltd.","type":"Organization","kind":"company","jurisdiction":"AI","identifier":"icij:icijol-12002704","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"dd45ac32-4774-55ec-a56a-d434f21e4f43","name":"BOCA GLOBAL INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"202d8975-47c3-5a23-bd2e-3eb1540b3ec4","name":"SAGENTRA INDUSTRIES INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f93d7169-177d-50ae-b0ef-e3dc7e66df3f","name":"Chesterfield Analytics Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"69b668e3-bbcd-5bf0-96c4-32e6be966864","name":"RENCO TRADING INTERNATIONAL INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d2950fe7-576c-5583-af80-de0fd16fd267","name":"Aviatienda Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7e81130c-081e-54f0-83d9-09dd437b4bc5","name":"Dart Kapital LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"50fa8d05-7d85-5880-be59-7967e7a20868","name":"Advanced Solution Holdings Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c2178ea3-ce01-5fbb-91a5-62b49fc02669","name":"BRASS METAL INDUSTRIES LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3be4875d-8f49-5b12-a923-d0659bff7568","name":"BORDERLINE LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e3093036-7d7a-5d35-9f7e-81ce2eaf0b10","name":"Medibul Development Holdings Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dce28096-428e-5746-b3e6-943c37d979d6","name":"QUARTET OVERSEAS SERVICES S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c46e9e1c-44d6-5b0d-b29c-1a47db5ba810","name":"JANNOCK CONSULTANTS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"18e255b1-39ef-5e7f-af14-185a680e04a7","name":"Birkdale Technical Solutions Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c4de6ed5-8450-5485-96c3-74ad2aea4776","name":"Petrel Investing Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ad863d7f-2b4e-5295-a537-9b462eebf8fe","name":"Hanmore Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8cfc6f75-6118-59c2-88ba-e7b090e74ded","name":"Protune Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a34053c9-6634-57c6-aada-46dcf3719412","name":"Viamore Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"824511b5-1db7-5311-bd47-2974828395f8","name":"Trade Masters Holdings Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1576011b-d23f-5a55-8ab2-2fa6777a16fd","name":"Mayfair Internet Group Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e48fda49-d203-5740-b289-b9329d084ca8","name":"BULINE INVESTMENTS LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/12002704"}],"source":"corpus"}