---
title: "OMEGA FOUNDATION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2070a5f4-cae7-56d4-b0a1-dc5bcf820e98
json: https://whiteintel.dev/api/public/dossier/2070a5f4-cae7-56d4-b0a1-dc5bcf820e98
identifier: icij:icijol-56082773
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OMEGA FOUNDATION LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082773`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2070a5f4-cae7-56d4-b0a1-dc5bcf820e98  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2070a5f4-cae7-56d4-b0a1-dc5bcf820e98  

## Ownership & control

### Holdings / subsidiaries

- **INTERFINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/31dd43d5-bd58-5f29-afdd-ee31661147ff
- **ALPHA FOUNDATION LTD.** (shareholder of) — https://whiteintel.dev/entity/1b4e9ca3-4294-5f42-aa48-952de4353062

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082773

## 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 FOUNDATION LIMITED** — https://whiteintel.dev/entity/2070a5f4-cae7-56d4-b0a1-dc5bcf820e98 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OMEGA FOUNDATION LIMITED**. Human view: https://whiteintel.dev/entity/2070a5f4-cae7-56d4-b0a1-dc5bcf820e98 · Structured JSON: https://whiteintel.dev/api/public/dossier/2070a5f4-cae7-56d4-b0a1-dc5bcf820e98._

_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"._