---
title: "OLYMPIC KINGDOM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69a6c4ce-c009-57ca-8f80-6958c3eececd
json: https://whiteintel.dev/api/public/dossier/69a6c4ce-c009-57ca-8f80-6958c3eececd
identifier: icij:icijol-153474
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OLYMPIC KINGDOM LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-153474`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/69a6c4ce-c009-57ca-8f80-6958c3eececd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69a6c4ce-c009-57ca-8f80-6958c3eececd  

## Ownership & control

### Owners / controllers

- **Portal Winner Investment Limited** (shareholder of) — https://whiteintel.dev/entity/07234d55-7eb9-53d8-a7e3-a19f15fe3638

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

A **5-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/153474

## 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 **OLYMPIC KINGDOM LIMITED** — https://whiteintel.dev/entity/69a6c4ce-c009-57ca-8f80-6958c3eececd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLYMPIC KINGDOM LIMITED**. Human view: https://whiteintel.dev/entity/69a6c4ce-c009-57ca-8f80-6958c3eececd · Structured JSON: https://whiteintel.dev/api/public/dossier/69a6c4ce-c009-57ca-8f80-6958c3eececd._

_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"._