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evidence coverage · reading…
Coverage — measured
Sources fused
1
Resolved records
3

An absent edge means not yet observed — never does not exist.

Legal entityMedium

OLEMI ENTERPRISES LIMITED

OLEMI ENTERPRISES LIMITED — Cyprus company (icij:icijol-12119684). 1 holding. Cited to 1 registry.

ICIJ icijol-12119684Organization
Ownership graph Export .md
JSON / MCPsample
The finding

Named in 2 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/02

Also appears in

cyprus_drcor

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for OLEMI ENTERPRISES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of OLEMI ENTERPRISES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on OLEMI ENTERPRISES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns OLEMI ENTERPRISES LIMITED?
No ownership or control links for OLEMI ENTERPRISES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is OLEMI ENTERPRISES LIMITED's risk level?
WhiteIntel flags OLEMI ENTERPRISES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OLEMI ENTERPRISES LIMITED appear across sources?
OLEMI ENTERPRISES LIMITED is resolved across ICIJ Offshore Leaks, cyprus_drcor into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OLEMI ENTERPRISES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for OLEMI ENTERPRISES LIMITED — nothing is disclosed before that.

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