---
title: "OP REAL ESTATE HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3622fda-4040-5d9d-b9b5-73d97b69b2dd
json: https://whiteintel.dev/api/public/dossier/d3622fda-4040-5d9d-b9b5-73d97b69b2dd
identifier: icij:icijol-10139686
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OP REAL ESTATE HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10139686`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d3622fda-4040-5d9d-b9b5-73d97b69b2dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3622fda-4040-5d9d-b9b5-73d97b69b2dd  

## Ownership & control

### Owners / controllers

- **FORBEST SYSTEMS LTD.** (shareholder of) — https://whiteintel.dev/entity/0d407c5b-0dc4-5198-8361-c5b289758f06
- **OP MASTER HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/6d78d370-cf2d-58bf-8355-6e70263ee5cd
- **JEVGENIJA TRIMAILOVA** (shareholder of) — https://whiteintel.dev/entity/7b64728c-9e52-5d01-a2ce-2003f64f5240

### 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)

**3** 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/10139686

## 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 **OP REAL ESTATE HOLDING LIMITED** — https://whiteintel.dev/entity/d3622fda-4040-5d9d-b9b5-73d97b69b2dd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OP REAL ESTATE HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/d3622fda-4040-5d9d-b9b5-73d97b69b2dd · Structured JSON: https://whiteintel.dev/api/public/dossier/d3622fda-4040-5d9d-b9b5-73d97b69b2dd._

_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"._