---
title: "ORLANDO MORENO CONTI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02ac2575-9fbd-5901-b3f6-15c985818205
json: https://whiteintel.dev/api/public/dossier/02ac2575-9fbd-5901-b3f6-15c985818205
identifier: icij:icijol-240044217
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ORLANDO MORENO CONTI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-240044217`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/02ac2575-9fbd-5901-b3f6-15c985818205  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02ac2575-9fbd-5901-b3f6-15c985818205  

## Ownership & control

### Holdings / subsidiaries

- **Marine Offshore Consultants Ltd** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/a1dfea65-504f-57cd-b488-6cede2cd9427

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240044217

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORLANDO MORENO CONTI**. Human view: https://whiteintel.dev/entity/02ac2575-9fbd-5901-b3f6-15c985818205 · Structured JSON: https://whiteintel.dev/api/public/dossier/02ac2575-9fbd-5901-b3f6-15c985818205._

_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"._