---
title: "OMCS USA Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce69ab24-0281-5adc-b427-e45af3cb7189
json: https://whiteintel.dev/api/public/dossier/ce69ab24-0281-5adc-b427-e45af3cb7189
identifier: icij:icijol-82008411
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# OMCS USA Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82008411`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ce69ab24-0281-5adc-b427-e45af3cb7189  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce69ab24-0281-5adc-b427-e45af3cb7189  

## Ownership & control

### Owners / controllers

- **Carmichael - Stokely Abayomi** (shareholder of) — https://whiteintel.dev/entity/94f658e8-964d-588e-a7f1-23bf82d6f923
- **Schurmann - Peter Anthony** (shareholder of) — https://whiteintel.dev/entity/2f398739-417b-511a-a705-88d95a7c2b90
- **Turner - Stephen John** (shareholder of) — https://whiteintel.dev/entity/c1b3361e-225f-50fa-a415-caff804ea93a

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

A **6-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/82008411

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OMCS USA Ltd.**. Human view: https://whiteintel.dev/entity/ce69ab24-0281-5adc-b427-e45af3cb7189 · Structured JSON: https://whiteintel.dev/api/public/dossier/ce69ab24-0281-5adc-b427-e45af3cb7189._

_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"._