---
title: "BELUGA INVEST & FINANCE INC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61a49bf2-dd92-53d3-aa34-623c3afdb901
json: https://whiteintel.dev/api/public/dossier/61a49bf2-dd92-53d3-aa34-623c3afdb901
identifier: icij:icijol-240513154
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BELUGA INVEST & FINANCE INC

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240513154`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/61a49bf2-dd92-53d3-aa34-623c3afdb901  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61a49bf2-dd92-53d3-aa34-623c3afdb901  

## Ownership & control

### Holdings / subsidiaries

- **OMALA CONSOLIDATED LTD** (shareholder of) — https://whiteintel.dev/entity/92e223fd-e725-5fea-8e3c-abd4a15a32da

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240513154

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BELUGA INVEST & FINANCE INC**. Human view: https://whiteintel.dev/entity/61a49bf2-dd92-53d3-aa34-623c3afdb901 · Structured JSON: https://whiteintel.dev/api/public/dossier/61a49bf2-dd92-53d3-aa34-623c3afdb901._

_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"._