---
title: "OPK DEVELOPMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/271f7cbc-8d98-550c-b9e0-04cd3299db9d
json: https://whiteintel.dev/api/public/dossier/271f7cbc-8d98-550c-b9e0-04cd3299db9d
identifier: icij:icijol-12185622
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OPK DEVELOPMENT LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-12185622`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/271f7cbc-8d98-550c-b9e0-04cd3299db9d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/271f7cbc-8d98-550c-b9e0-04cd3299db9d  

## Ownership & control

### Holdings / subsidiaries

- **PLENEIM GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/113b7a24-f556-5b15-b0e7-576961fdbeeb
- **LENUX GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/68726e99-3c6c-5400-bc4b-b6ef0bccb02d
- **REXIN HOLDING LTD.** (shareholder of) — https://whiteintel.dev/entity/3910a9e3-f71a-5fe6-925e-8d5175a5cdca
- **INVEST TECHNOLOGY INC.** (shareholder of) — https://whiteintel.dev/entity/dda0724e-c0f6-5e71-8cf9-bd78307b649b
- **GLOBAL TREASURES EQUITY LTD.** (shareholder of) — https://whiteintel.dev/entity/a3eba5f4-f647-59ae-beb0-0dbe5aef639b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12185622

## 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 **OPK DEVELOPMENT LIMITED** — https://whiteintel.dev/entity/271f7cbc-8d98-550c-b9e0-04cd3299db9d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OPK DEVELOPMENT LIMITED**. Human view: https://whiteintel.dev/entity/271f7cbc-8d98-550c-b9e0-04cd3299db9d · Structured JSON: https://whiteintel.dev/api/public/dossier/271f7cbc-8d98-550c-b9e0-04cd3299db9d._

_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"._