---
title: "OLIR GROUP LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86bcd338-88eb-55d4-b107-465b40701d32
json: https://whiteintel.dev/api/public/dossier/86bcd338-88eb-55d4-b107-465b40701d32
identifier: icij:icijol-12052620
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OLIR GROUP LTD.

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-12052620`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/86bcd338-88eb-55d4-b107-465b40701d32  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86bcd338-88eb-55d4-b107-465b40701d32  

## Ownership & control

### Holdings / subsidiaries

- **VENTURA SETTINGS S.A** (shareholder of) — https://whiteintel.dev/entity/926d9c36-2401-5cc5-b4e5-975a4825b11f
- **Impero Group S.A.** (shareholder of) — https://whiteintel.dev/entity/bcd9ab1a-ee02-5b60-838d-ea54b829c1a8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12052620

## 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 **OLIR GROUP LTD.** — https://whiteintel.dev/entity/86bcd338-88eb-55d4-b107-465b40701d32 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLIR GROUP LTD.**. Human view: https://whiteintel.dev/entity/86bcd338-88eb-55d4-b107-465b40701d32 · Structured JSON: https://whiteintel.dev/api/public/dossier/86bcd338-88eb-55d4-b107-465b40701d32._

_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"._