---
title: "OMEGA INTERNATIONAL TRADING S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b433b09d-e165-5d5e-b831-0b59f8dd0f77
json: https://whiteintel.dev/api/public/dossier/b433b09d-e165-5d5e-b831-0b59f8dd0f77
identifier: icij:icijol-10146397
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OMEGA INTERNATIONAL TRADING S.A.

**Type:** Company  
**Jurisdiction:** BS  
**Identifier:** `icij:icijol-10146397`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b433b09d-e165-5d5e-b831-0b59f8dd0f77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b433b09d-e165-5d5e-b831-0b59f8dd0f77  

## Ownership & control

### Owners / controllers

- **AUGUSTO MILLONES VOLPE** (shareholder of) — https://whiteintel.dev/entity/720d90f5-a615-5017-9d1a-723039d5c356

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

1. **AUGUSTO MILLONES VOLPE** — shareholder of → *OMEGA INTERNATIONAL TRADING S.A.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10146397

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OMEGA INTERNATIONAL TRADING S.A.**. Human view: https://whiteintel.dev/entity/b433b09d-e165-5d5e-b831-0b59f8dd0f77 · Structured JSON: https://whiteintel.dev/api/public/dossier/b433b09d-e165-5d5e-b831-0b59f8dd0f77._

_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"._