---
title: "OMI Holdings Corporation — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb267850-7d9f-5c23-bdef-9f59dff553de
json: https://whiteintel.dev/api/public/dossier/bb267850-7d9f-5c23-bdef-9f59dff553de
identifier: icij:icijol-10189419
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OMI Holdings Corporation

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10189419`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bb267850-7d9f-5c23-bdef-9f59dff553de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb267850-7d9f-5c23-bdef-9f59dff553de  

## Ownership & control

### Owners / controllers

- **Atlantique Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/e7ba4249-3b54-55db-af10-2fc63a02e89b
- **SFERA LIMITED** (shareholder of) — https://whiteintel.dev/entity/83ea7a35-2b25-5d4a-ab04-1ba50a1ce1b1
- **Mr. Joel Le Rouge** (shareholder of) — https://whiteintel.dev/entity/3c8a7c0e-767d-5d62-8f1a-0ad844e118b0

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

A **3-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)

**2** 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/10189419

## 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 **OMI Holdings Corporation** — https://whiteintel.dev/entity/bb267850-7d9f-5c23-bdef-9f59dff553de · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OMI Holdings Corporation**. Human view: https://whiteintel.dev/entity/bb267850-7d9f-5c23-bdef-9f59dff553de · Structured JSON: https://whiteintel.dev/api/public/dossier/bb267850-7d9f-5c23-bdef-9f59dff553de._

_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"._