---
title: "OMBU S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/921d562d-ecda-5d49-a39d-0d079cbd5d70
json: https://whiteintel.dev/api/public/dossier/921d562d-ecda-5d49-a39d-0d079cbd5d70
identifier: icij:icijol-56009235
jurisdiction: BE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OMBU S.A.

**Type:** Organization  
**Jurisdiction:** BE  
**Identifier:** `icij:icijol-56009235`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/921d562d-ecda-5d49-a39d-0d079cbd5d70  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/921d562d-ecda-5d49-a39d-0d079cbd5d70  

## Ownership & control

### Holdings / subsidiaries

- **CREATIVE HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/cb4351b2-40dd-5e7a-821d-d7b00fec3828

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56009235

## 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 **OMBU S.A.** — https://whiteintel.dev/entity/921d562d-ecda-5d49-a39d-0d079cbd5d70 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OMBU S.A.**. Human view: https://whiteintel.dev/entity/921d562d-ecda-5d49-a39d-0d079cbd5d70 · Structured JSON: https://whiteintel.dev/api/public/dossier/921d562d-ecda-5d49-a39d-0d079cbd5d70._

_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"._