---
title: "FAISEL A. SALEM OMER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2bcb7f8-b8b7-5b71-b2ac-9317ff161473
json: https://whiteintel.dev/api/public/dossier/b2bcb7f8-b8b7-5b71-b2ac-9317ff161473
identifier: icij:icijol-56010405
jurisdiction: LY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FAISEL A. SALEM OMER

**Type:** Organization  
**Jurisdiction:** LY  
**Identifier:** `icij:icijol-56010405`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b2bcb7f8-b8b7-5b71-b2ac-9317ff161473  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2bcb7f8-b8b7-5b71-b2ac-9317ff161473  

## Ownership & control

### Holdings / subsidiaries

- **OMEGA INTERNATIONAL TRADING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/75e8bf31-74ec-5582-b609-a9d239192081
- **OMEGA INTERNATIONAL TRADING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/75e8bf31-74ec-5582-b609-a9d239192081
- **OMEGA INTERNATIONAL TRADING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/75e8bf31-74ec-5582-b609-a9d239192081

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56010405

## 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 **FAISEL A. SALEM OMER** — https://whiteintel.dev/entity/b2bcb7f8-b8b7-5b71-b2ac-9317ff161473 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FAISEL A. SALEM OMER**. Human view: https://whiteintel.dev/entity/b2bcb7f8-b8b7-5b71-b2ac-9317ff161473 · Structured JSON: https://whiteintel.dev/api/public/dossier/b2bcb7f8-b8b7-5b71-b2ac-9317ff161473._

_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"._