---
title: "OKSI Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fcd8c547-960d-5107-a8b6-e671d937536f
json: https://whiteintel.dev/api/public/dossier/fcd8c547-960d-5107-a8b6-e671d937536f
identifier: icij:icijol-128862
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OKSI Inc.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-128862`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fcd8c547-960d-5107-a8b6-e671d937536f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fcd8c547-960d-5107-a8b6-e671d937536f  

## Ownership & control

### Owners / controllers

- **Shoman Omar** (shareholder of) — https://whiteintel.dev/entity/43bdb546-7678-52b4-b778-7203d2aa3549
- **SUHA SHOMAN, AYSHA SHOMAN, OMAR SHOMAN as joint tenants with rights of** (shareholder of) — https://whiteintel.dev/entity/6557ae85-b6c9-5e55-994d-b8b1dd83185d
- **Suha Shoman & the rest** (shareholder of) — https://whiteintel.dev/entity/65331e02-254c-5f17-935c-4e4c88c92768

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

A **5-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/128862

## 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 **OKSI Inc.** — https://whiteintel.dev/entity/fcd8c547-960d-5107-a8b6-e671d937536f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OKSI Inc.**. Human view: https://whiteintel.dev/entity/fcd8c547-960d-5107-a8b6-e671d937536f · Structured JSON: https://whiteintel.dev/api/public/dossier/fcd8c547-960d-5107-a8b6-e671d937536f._

_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"._