---
title: "OMP AY HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6b6dc3ee-0524-50dd-beca-cd16229a7fee
json: https://whiteintel.dev/api/public/dossier/6b6dc3ee-0524-50dd-beca-cd16229a7fee
identifier: icij:icijol-56087013
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OMP AY HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56087013`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6b6dc3ee-0524-50dd-beca-cd16229a7fee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6b6dc3ee-0524-50dd-beca-cd16229a7fee  

## Ownership & control

### Holdings / subsidiaries

- **OMP AY CREDIT LIMITED** (shareholder of) — https://whiteintel.dev/entity/2fec3316-7f18-5da4-b628-8094e4634a96
- **OMP AY FIXED INCOME LIMITED** (shareholder of) — https://whiteintel.dev/entity/d86b73ed-51f8-52f5-9bcf-0387a9c39182
- **OMP AY PREFERRED LIMITED** (shareholder of) — https://whiteintel.dev/entity/6541a28d-6ec0-51ce-a9ac-bceacb4eaf69
- **OMP NSF MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/b098dc75-5a9e-5a72-86ed-381da873039e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56087013

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OMP AY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/6b6dc3ee-0524-50dd-beca-cd16229a7fee · Structured JSON: https://whiteintel.dev/api/public/dossier/6b6dc3ee-0524-50dd-beca-cd16229a7fee._

_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"._