---
title: "Omni-ID Cayman, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53331f37-54c9-5159-81e4-01fcdb2d96c9
json: https://whiteintel.dev/api/public/dossier/53331f37-54c9-5159-81e4-01fcdb2d96c9
identifier: icij:icijol-82012304
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Omni-ID Cayman, Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82012304`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/53331f37-54c9-5159-81e4-01fcdb2d96c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53331f37-54c9-5159-81e4-01fcdb2d96c9  

## Ownership & control

### Owners / controllers

- **Trillium International-I, L.P. (Previously Cody Gate Ventures I, L.P.)** (shareholder of) — https://whiteintel.dev/entity/a5912396-080a-5829-8f0d-87c7e163fbfe
- **Cody Gate Ventures Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/143c3da2-7f1a-59f9-9682-5674dc3e68d7
- **Reid Services Limited - Cayman** (shareholder of) — https://whiteintel.dev/entity/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2
- **Trillium International-II, L.P. (Previously Cody Gate Ventures II, L.P.)** (shareholder of) — https://whiteintel.dev/entity/80de5a31-35ce-5843-90c9-3d916023f751
- **Pavela - Thomas** (shareholder of) — https://whiteintel.dev/entity/f14892b7-27fd-59ef-b9bb-d395ea7fd1b8
- **Trillium International-I Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/db342758-72b1-5b4a-b303-024ab85d3f68

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

A **9-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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82012304

## 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-ID Cayman, Ltd.** — https://whiteintel.dev/entity/53331f37-54c9-5159-81e4-01fcdb2d96c9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Omni-ID Cayman, Ltd.**. Human view: https://whiteintel.dev/entity/53331f37-54c9-5159-81e4-01fcdb2d96c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/53331f37-54c9-5159-81e4-01fcdb2d96c9._

_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"._