---
title: "OLYMPUS MINING INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b5fe65be-9a52-5ef2-b446-d2da82af3872
json: https://whiteintel.dev/api/public/dossier/b5fe65be-9a52-5ef2-b446-d2da82af3872
identifier: icij:icijol-10071329
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OLYMPUS MINING INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10071329`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b5fe65be-9a52-5ef2-b446-d2da82af3872  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b5fe65be-9a52-5ef2-b446-d2da82af3872  

## Ownership & control

### Owners / controllers

- **FALCON NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/46be0370-31f3-58d4-a36b-f372e111f311

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

A **1-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/10071329

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLYMPUS MINING INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/b5fe65be-9a52-5ef2-b446-d2da82af3872 · Structured JSON: https://whiteintel.dev/api/public/dossier/b5fe65be-9a52-5ef2-b446-d2da82af3872._

_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"._