---
title: "Osiris Global Enterprises Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2ab9e31-ee97-5021-a8a9-e79223b19abd
json: https://whiteintel.dev/api/public/dossier/e2ab9e31-ee97-5021-a8a9-e79223b19abd
identifier: icij:icijol-226596
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Osiris Global Enterprises Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-226596`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e2ab9e31-ee97-5021-a8a9-e79223b19abd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2ab9e31-ee97-5021-a8a9-e79223b19abd  

## Ownership & control

### Owners / controllers

- **Euronominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/7a5355c0-e4f7-56d0-b5be-aada4bd5c699
- **Michael Panayiotou** (shareholder of) — https://whiteintel.dev/entity/0f0e587f-658a-52a0-b4ec-d7893c25125a

### 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)

**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/226596

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Osiris Global Enterprises Limited**. Human view: https://whiteintel.dev/entity/e2ab9e31-ee97-5021-a8a9-e79223b19abd · Structured JSON: https://whiteintel.dev/api/public/dossier/e2ab9e31-ee97-5021-a8a9-e79223b19abd._

_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"._