---
title: "Olympus Energy International Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/030ad358-0697-5319-b669-7cd2542768f1
json: https://whiteintel.dev/api/public/dossier/030ad358-0697-5319-b669-7cd2542768f1
identifier: icij:icijol-82023728
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Olympus Energy International Inc.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-82023728`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/030ad358-0697-5319-b669-7cd2542768f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/030ad358-0697-5319-b669-7cd2542768f1  

## Ownership & control

### Owners / controllers

- **Ud Din - Zaheer** (shareholder of) — https://whiteintel.dev/entity/8a5ce8fe-dc40-5b31-9e34-1c293fc799af
- **Ud Din - Zaheer** (ultimate beneficial owner of) — https://whiteintel.dev/entity/8a5ce8fe-dc40-5b31-9e34-1c293fc799af
- **Zaheer - Shahbaz** (shareholder of) — https://whiteintel.dev/entity/f8bf5a85-3ce6-5875-856f-848c79b7bcca
- **Zaheer - Shahbaz** (ultimate beneficial owner of) — https://whiteintel.dev/entity/f8bf5a85-3ce6-5875-856f-848c79b7bcca
- **Zaheer - Shahzad** (shareholder of) — https://whiteintel.dev/entity/288af421-461d-5f9e-a7c7-14ce8d22a101
- **Zaheer - Shahzad** (ultimate beneficial owner of) — https://whiteintel.dev/entity/288af421-461d-5f9e-a7c7-14ce8d22a101

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

A **10-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)

**1** owner upstream in this entity's ownership/control chain is 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/82023728

## 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 **Olympus Energy International Inc.** — https://whiteintel.dev/entity/030ad358-0697-5319-b669-7cd2542768f1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Olympus Energy International Inc.**. Human view: https://whiteintel.dev/entity/030ad358-0697-5319-b669-7cd2542768f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/030ad358-0697-5319-b669-7cd2542768f1._

_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"._