---
title: "OMEGA GRUP SL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14d01a3a-810c-5821-b0db-c1a9005bb986
json: https://whiteintel.dev/api/public/dossier/14d01a3a-810c-5821-b0db-c1a9005bb986
identifier: icij:icijol-56017065
jurisdiction: AD
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OMEGA GRUP SL

**Type:** Organization  
**Jurisdiction:** AD  
**Identifier:** `icij:icijol-56017065`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/14d01a3a-810c-5821-b0db-c1a9005bb986  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14d01a3a-810c-5821-b0db-c1a9005bb986  

## Ownership & control

### Holdings / subsidiaries

- **EXPANSION EXPERTS HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/6ea8e64d-eca4-559a-83f6-b8565b757915

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017065

## 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 **OMEGA GRUP SL** — https://whiteintel.dev/entity/14d01a3a-810c-5821-b0db-c1a9005bb986 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OMEGA GRUP SL**. Human view: https://whiteintel.dev/entity/14d01a3a-810c-5821-b0db-c1a9005bb986 · Structured JSON: https://whiteintel.dev/api/public/dossier/14d01a3a-810c-5821-b0db-c1a9005bb986._

_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"._