---
title: "OMAR HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/902adfce-e031-5567-9fb3-9b1051214cf8
json: https://whiteintel.dev/api/public/dossier/902adfce-e031-5567-9fb3-9b1051214cf8
identifier: icij:icijol-10076932
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OMAR HOLDINGS LTD.

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-10076932`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/902adfce-e031-5567-9fb3-9b1051214cf8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/902adfce-e031-5567-9fb3-9b1051214cf8  

## Ownership & control

### Owners / controllers

- **ALLIANCE CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8756ff92-fbbb-5c30-8f01-f97872bfe8c3
- **THE BEARER (AGENT mR. vERNON kHOO)** (shareholder of) — https://whiteintel.dev/entity/40c859f0-03a3-5f3e-8e26-9b381472e6e3
- **THE BEARER (AGENT MR. DENIS LOW)** (shareholder of) — https://whiteintel.dev/entity/a65e9a12-cdb3-5019-9eed-a2ee7fdfcb1b

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

A **3-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)

**1** owner upstream in this entity's ownership/control chain is 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/10076932

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OMAR HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/902adfce-e031-5567-9fb3-9b1051214cf8 · Structured JSON: https://whiteintel.dev/api/public/dossier/902adfce-e031-5567-9fb3-9b1051214cf8._

_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"._