---
title: "OMNI CAPITAL ASSETS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c03a911-9f44-55fe-a0d2-b7704258196c
json: https://whiteintel.dev/api/public/dossier/2c03a911-9f44-55fe-a0d2-b7704258196c
identifier: icij:icijol-12002970
jurisdiction: AI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OMNI CAPITAL ASSETS LTD

**Type:** Organization  
**Jurisdiction:** [AI](https://whiteintel.dev/jurisdictions/ai)  
**Identifier:** `icij:icijol-12002970`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2c03a911-9f44-55fe-a0d2-b7704258196c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c03a911-9f44-55fe-a0d2-b7704258196c  

## Ownership & control

### Holdings / subsidiaries

- **STARMOUNT ENTERPRISES INC.** (shareholder of) — https://whiteintel.dev/entity/57dae4b3-fdc6-54a1-8115-f0f040e3e25a
- **HERMES MANAGEMENT & CONSULTING LTD.** (shareholder of) — https://whiteintel.dev/entity/f7be8765-c50b-5f2a-bfb9-faa712061cd7
- **Pillowation Limited** (shareholder of) — https://whiteintel.dev/entity/190adbc0-734a-5df0-81ca-1ee5d23592d5
- **PHOENIX CHEMICALS RESOURCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/acfab0cb-ce5a-51fb-9f8a-e374abfd7128
- **WINJA GLOBAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/06d01c15-a0fd-5701-a9fe-253024d8d765

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12002970

## 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 **OMNI CAPITAL ASSETS LTD** — https://whiteintel.dev/entity/2c03a911-9f44-55fe-a0d2-b7704258196c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OMNI CAPITAL ASSETS LTD**. Human view: https://whiteintel.dev/entity/2c03a911-9f44-55fe-a0d2-b7704258196c · Structured JSON: https://whiteintel.dev/api/public/dossier/2c03a911-9f44-55fe-a0d2-b7704258196c._

_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"._