---
title: "OLEMI ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b5bd255-8dbd-5bde-bd23-40e0258762c3
json: https://whiteintel.dev/api/public/dossier/5b5bd255-8dbd-5bde-bd23-40e0258762c3
identifier: icij:icijol-12115443
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OLEMI ENTERPRISES LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-12115443`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5b5bd255-8dbd-5bde-bd23-40e0258762c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b5bd255-8dbd-5bde-bd23-40e0258762c3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **OLEMI ENTERPRISES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12119684` — https://whiteintel.dev/entity/44fe5680-66d5-5dd0-af90-005179012c8e
- **Olemi Enterprises Limited** — ICIJ Offshore Leaks · `icij:icijol-20321` — https://whiteintel.dev/entity/dcce25a4-300f-577e-b6e7-ea71cee9f9ca
- **OLEMI ENTERPRISES LIMITED** — cyprus_drcor · `—` — https://whiteintel.dev/entity/cf36c83f-4679-5b05-a67b-96dba68f2bc8

## Ownership & control

### Holdings / subsidiaries

- **OMNI MEDIKA LIMITED** (shareholder of) — https://whiteintel.dev/entity/93002e83-1217-5506-9fe5-79218fd32496

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12115443

## 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 **OLEMI ENTERPRISES LIMITED** — https://whiteintel.dev/entity/5b5bd255-8dbd-5bde-bd23-40e0258762c3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLEMI ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/5b5bd255-8dbd-5bde-bd23-40e0258762c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/5b5bd255-8dbd-5bde-bd23-40e0258762c3._

_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"._