---
title: "CSO OMEGA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1bbee126-eb82-5a0a-920e-17ab7613ea75
json: https://whiteintel.dev/api/public/dossier/1bbee126-eb82-5a0a-920e-17ab7613ea75
identifier: oo:GB-COH-04464916
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CSO OMEGA LIMITED

**Type:** Company  
**Identifier:** `oo:GB-COH-04464916`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1bbee126-eb82-5a0a-920e-17ab7613ea75  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1bbee126-eb82-5a0a-920e-17ab7613ea75  

## Ownership & control

### Owners / controllers

- **Mr Paul Simon Dunkley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/03aa1da5-a94f-4a08-ae3d-9aa9985bc488
- **A.O.G. Investments Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/12619c6e-db78-44f3-8e3a-f1fbfe4567dc
- **Mr George Halloumas** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/54e7fad8-c93c-440c-aefa-cd568767b3d0

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

A **3-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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04464916
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04464916

## 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 **CSO OMEGA LIMITED** — https://whiteintel.dev/entity/1bbee126-eb82-5a0a-920e-17ab7613ea75 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CSO OMEGA LIMITED**. Human view: https://whiteintel.dev/entity/1bbee126-eb82-5a0a-920e-17ab7613ea75 · Structured JSON: https://whiteintel.dev/api/public/dossier/1bbee126-eb82-5a0a-920e-17ab7613ea75._

_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"._