---
title: "ORCHARD PARK HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03b6f91f-7df4-5210-92ee-4bd0a4fcf588
json: https://whiteintel.dev/api/public/dossier/03b6f91f-7df4-5210-92ee-4bd0a4fcf588
identifier: icij:icijol-127560
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# ORCHARD PARK HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-127560`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/03b6f91f-7df4-5210-92ee-4bd0a4fcf588  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03b6f91f-7df4-5210-92ee-4bd0a4fcf588  

## Ownership & control

### Owners / controllers

- **Havelet Trust Company (BVI) Limitd** (shareholder of) — https://whiteintel.dev/entity/9883df2a-5a5d-5fd7-bf59-262bb2a699eb
- **Sheldon Kales** (shareholder of) — https://whiteintel.dev/entity/8d2c1c57-8367-5de9-accf-ddc110327bbb

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

A **12-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)

**1** owner upstream in this entity's ownership/control chain is 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/127560

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORCHARD PARK HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/03b6f91f-7df4-5210-92ee-4bd0a4fcf588 · Structured JSON: https://whiteintel.dev/api/public/dossier/03b6f91f-7df4-5210-92ee-4bd0a4fcf588._

_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"._