---
title: "OMEGA INVESTMENT S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7fde766-aadb-5fb2-bf67-a350eef49c6d
json: https://whiteintel.dev/api/public/dossier/a7fde766-aadb-5fb2-bf67-a350eef49c6d
identifier: icij:icijol-10137817
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OMEGA INVESTMENT S.A.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10137817`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a7fde766-aadb-5fb2-bf67-a350eef49c6d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7fde766-aadb-5fb2-bf67-a350eef49c6d  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/4cdc7223-45a0-5ca1-957f-72f0c8cd1abd
- **SAKERBEN PATEL 1981 TRUST** (shareholder of) — https://whiteintel.dev/entity/3866d2ea-a9f4-57f8-b7ae-632e58a1d103
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/cc7b3ff2-aaf2-599b-af48-0a41dced554e
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/3839840b-f81a-5a9d-a265-17baba01812f

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

A **4-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)

**4** owners upstream in this entity's ownership/control chain are 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/10137817

## 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 **OMEGA INVESTMENT S.A.** — https://whiteintel.dev/entity/a7fde766-aadb-5fb2-bf67-a350eef49c6d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OMEGA INVESTMENT S.A.**. Human view: https://whiteintel.dev/entity/a7fde766-aadb-5fb2-bf67-a350eef49c6d · Structured JSON: https://whiteintel.dev/api/public/dossier/a7fde766-aadb-5fb2-bf67-a350eef49c6d._

_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"._