---
title: "Omni Capital Assets Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d7b48e6-093a-5a2d-b4ed-719cb5d206fb
json: https://whiteintel.dev/api/public/dossier/9d7b48e6-093a-5a2d-b4ed-719cb5d206fb
identifier: icij:icijol-12111131
jurisdiction: AI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Omni Capital Assets Ltd

**Type:** Organization  
**Jurisdiction:** [AI](https://whiteintel.dev/jurisdictions/ai)  
**Identifier:** `icij:icijol-12111131`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9d7b48e6-093a-5a2d-b4ed-719cb5d206fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d7b48e6-093a-5a2d-b4ed-719cb5d206fb  

## Ownership & control

### Holdings / subsidiaries

- **BROADVIEW EQUITIES LTD.** (shareholder of) — https://whiteintel.dev/entity/0b819114-0f34-565e-9ccf-5e03fcca2fcc
- **Starbolt Limited** (shareholder of) — https://whiteintel.dev/entity/ad620827-e0ce-5747-bf75-c51a5cfc7ce3
- **SANDHILL GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/11e2585d-692b-52cf-adb5-61097a8fc818
- **BAFFIN INDUSTRIES LTD.** (shareholder of) — https://whiteintel.dev/entity/5e5fad5d-0630-5be8-9835-364d8423a0dc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12111131

## 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 **Omni Capital Assets Ltd** — https://whiteintel.dev/entity/9d7b48e6-093a-5a2d-b4ed-719cb5d206fb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Omni Capital Assets Ltd**. Human view: https://whiteintel.dev/entity/9d7b48e6-093a-5a2d-b4ed-719cb5d206fb · Structured JSON: https://whiteintel.dev/api/public/dossier/9d7b48e6-093a-5a2d-b4ed-719cb5d206fb._

_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"._