---
title: "OPUSTRUST SP. ZOO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0117c736-9666-5c6a-be0f-0cf7f04957e7
json: https://whiteintel.dev/api/public/dossier/0117c736-9666-5c6a-be0f-0cf7f04957e7
identifier: icij:icijol-56006354
jurisdiction: PL
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OPUSTRUST SP. ZOO

**Type:** Organization  
**Jurisdiction:** [PL](https://whiteintel.dev/jurisdictions/pl)  
**Identifier:** `icij:icijol-56006354`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0117c736-9666-5c6a-be0f-0cf7f04957e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0117c736-9666-5c6a-be0f-0cf7f04957e7  

## Ownership & control

### Holdings / subsidiaries

- **OPUS MANAGEMENT MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/e99653fb-4399-5784-a3d9-997f22be0637
- **AVIX MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/e65ad6e4-97b4-5477-8658-26bd11b5a1ef
- **IMESS MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d805b6f-f977-5819-8085-265a32251cd6
- **Sarmira Limited** (shareholder of) — https://whiteintel.dev/entity/a982971a-21b9-5f51-9787-4eefecbe53da
- **PIAST HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d76e0a9d-d6a7-5930-a059-fc08ae72b666
- **BANASTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/3a613fcf-8a29-5342-8fbb-0231d59bf566
- **MWM INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ecd6159-84e8-59e1-9790-73a06db47917
- **MINNA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/175baaeb-7715-59c1-9119-dddbc2e3e151
- **ELMER HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4ca116e6-16b1-5c2b-b040-2ec790d7c473
- **JORMA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dfa1e943-9763-55b7-82d5-f7a215abbd16
- **DAMIGUR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8ffe5db2-ebf2-5a5d-91fe-9addc5431dc5
- **OMENA OS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6a292b7b-f385-5ae1-8802-ca9bde8428d4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56006354

## 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 **OPUSTRUST SP. ZOO** — https://whiteintel.dev/entity/0117c736-9666-5c6a-be0f-0cf7f04957e7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OPUSTRUST SP. ZOO**. Human view: https://whiteintel.dev/entity/0117c736-9666-5c6a-be0f-0cf7f04957e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/0117c736-9666-5c6a-be0f-0cf7f04957e7._

_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"._