---
title: "Omni Capital Assets Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf30b248-71c2-501e-9d58-8e7f9da793af
json: https://whiteintel.dev/api/public/dossier/bf30b248-71c2-501e-9d58-8e7f9da793af
identifier: icij:icijol-12107185
jurisdiction: AI
risk: High
source: WhiteIntel corporate-ownership graph
---

# Omni Capital Assets Ltd

**Type:** Organization  
**Jurisdiction:** [AI](https://whiteintel.dev/jurisdictions/ai)  
**Identifier:** `icij:icijol-12107185`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bf30b248-71c2-501e-9d58-8e7f9da793af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf30b248-71c2-501e-9d58-8e7f9da793af  

## Ownership & control

### Holdings / subsidiaries

- **JURGEN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f37f7fd4-0148-54c9-bd94-596c81fe7c86
- **MOJACAR INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3078f26d-dc70-5a8b-8480-2771ec713231
- **Contra Think Management Ltd** (shareholder of) — https://whiteintel.dev/entity/d6caca0d-8942-5dd3-8c0c-0f5833255a0f
- **INVESTCO GROUP ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c678fd4f-6b5f-5d0a-a2ff-3bee49157e9b
- **PROTEUS MANAGEMENT SERVICES CORP** (shareholder of) — https://whiteintel.dev/entity/c0922c30-405f-5cf7-86ee-e39a1d7fecd7
- **WORLD UNITED HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f684d804-1082-5508-8dcd-051ac53a4c26
- **BRANSTON MUSIC LIMITED** (shareholder of) — https://whiteintel.dev/entity/5312a78d-5542-56e4-9e28-361cf52f483a
- **P&A Travel Ltd.** (shareholder of) — https://whiteintel.dev/entity/ec88ac2f-86af-5af3-91cc-a31d987897c8
- **SLITER CONSULTANTS LTD.** (shareholder of) — https://whiteintel.dev/entity/86bfd8af-9dde-5a50-b343-30e54bb2662c
- **GLENSAND BUSINESS CAPITAL LTD.** (shareholder of) — https://whiteintel.dev/entity/c8393947-163b-5ae3-9767-e3c86a7834f3
- **CRYSTAL TECHNIC CONSULTING S.A.** (shareholder of) — https://whiteintel.dev/entity/241f2a72-110d-542a-96ba-d2d53f76accc
- **LIONESSE ASSETS CORPORATION** (shareholder of) — https://whiteintel.dev/entity/649f0d12-6559-573d-9cbb-153f8036e3dc

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12107185

## 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 **Omni Capital Assets Ltd** — https://whiteintel.dev/entity/bf30b248-71c2-501e-9d58-8e7f9da793af · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Omni Capital Assets Ltd**. Human view: https://whiteintel.dev/entity/bf30b248-71c2-501e-9d58-8e7f9da793af · Structured JSON: https://whiteintel.dev/api/public/dossier/bf30b248-71c2-501e-9d58-8e7f9da793af._

_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"._