---
title: "OMNINVEST LLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ecb5990-ecfe-58c8-9a4f-ea02bf4422d7
json: https://whiteintel.dev/api/public/dossier/7ecb5990-ecfe-58c8-9a4f-ea02bf4422d7
identifier: icij:icijol-12072026
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OMNINVEST LLC

**Type:** Organization  
**Identifier:** `icij:icijol-12072026`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7ecb5990-ecfe-58c8-9a4f-ea02bf4422d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ecb5990-ecfe-58c8-9a4f-ea02bf4422d7  

## Ownership & control

### Holdings / subsidiaries

- **SUNSHINE PORTFOLIO S. DE R.L.** (shareholder of) — https://whiteintel.dev/entity/7a1612ce-1462-5c24-aabd-f5985f9255c4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12072026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OMNINVEST LLC**. Human view: https://whiteintel.dev/entity/7ecb5990-ecfe-58c8-9a4f-ea02bf4422d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/7ecb5990-ecfe-58c8-9a4f-ea02bf4422d7._

_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"._