---
title: "OTM RESEARCH, INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3583a4e1-fa9d-52bc-925b-97a17cd287ee
json: https://whiteintel.dev/api/public/dossier/3583a4e1-fa9d-52bc-925b-97a17cd287ee
identifier: icij:icijol-101718803
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OTM RESEARCH, INC.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-101718803`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3583a4e1-fa9d-52bc-925b-97a17cd287ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3583a4e1-fa9d-52bc-925b-97a17cd287ee  

## Ownership & control

### Owners / controllers

- **SILBERSHATZ ABRAHAM** (director of) — https://whiteintel.dev/entity/92a60259-8897-520c-b5aa-b6eb539415a7

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

A **1-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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101718803

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OTM RESEARCH, INC.**. Human view: https://whiteintel.dev/entity/3583a4e1-fa9d-52bc-925b-97a17cd287ee · Structured JSON: https://whiteintel.dev/api/public/dossier/3583a4e1-fa9d-52bc-925b-97a17cd287ee._

_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"._