---
title: "OSIMO INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f52a7fc9-23fc-5529-99b3-9010acc5ab88
json: https://whiteintel.dev/api/public/dossier/f52a7fc9-23fc-5529-99b3-9010acc5ab88
identifier: icij:icijol-86159
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OSIMO INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-86159`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f52a7fc9-23fc-5529-99b3-9010acc5ab88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f52a7fc9-23fc-5529-99b3-9010acc5ab88  

## Ownership & control

### Holdings / subsidiaries

- **Sealion Private Limited** (shareholder of) — https://whiteintel.dev/entity/3fbbb4b3-ea06-5313-b968-43a932c02a86

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86159

## 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 **OSIMO INVESTMENTS LIMITED** — https://whiteintel.dev/entity/f52a7fc9-23fc-5529-99b3-9010acc5ab88 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OSIMO INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/f52a7fc9-23fc-5529-99b3-9010acc5ab88 · Structured JSON: https://whiteintel.dev/api/public/dossier/f52a7fc9-23fc-5529-99b3-9010acc5ab88._

_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"._