---
title: "OMALA CONSOLIDATED LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92e223fd-e725-5fea-8e3c-abd4a15a32da
json: https://whiteintel.dev/api/public/dossier/92e223fd-e725-5fea-8e3c-abd4a15a32da
identifier: icij:icijol-240500921
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# OMALA CONSOLIDATED LTD

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240500921`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/92e223fd-e725-5fea-8e3c-abd4a15a32da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92e223fd-e725-5fea-8e3c-abd4a15a32da  

## Ownership & control

### Owners / controllers

- **Mikhail Opengeym** (beneficial owner of) — https://whiteintel.dev/entity/62903be7-2009-5130-80e7-0302c8bcc913
- **Ruslan Goryukhin** (beneficial owner of) — https://whiteintel.dev/entity/4a1c3d26-1f87-5f3d-a67f-bd9e9eb1f3cd
- **Maria Christofidou** (director of) — https://whiteintel.dev/entity/eeaafc16-d09f-5712-bd5e-83ae18a354ec
- **Paraskevoula Louka** (director of) — https://whiteintel.dev/entity/2355f756-7188-5fd6-9b22-a8c0bb719fc4
- **BELUGA INVEST & FINANCE INC** (shareholder of) — https://whiteintel.dev/entity/61a49bf2-dd92-53d3-aa34-623c3afdb901
- **DEEP DIVE CONSULTING CORP** (shareholder of) — https://whiteintel.dev/entity/c00bf01a-b4fd-5978-8668-4ca2b9f5e620

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

A **6-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240500921

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OMALA CONSOLIDATED LTD**. Human view: https://whiteintel.dev/entity/92e223fd-e725-5fea-8e3c-abd4a15a32da · Structured JSON: https://whiteintel.dev/api/public/dossier/92e223fd-e725-5fea-8e3c-abd4a15a32da._

_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"._