---
title: "ORION NOMINEEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/083d535b-23d0-563f-ab79-4dc99fcd5ea4
json: https://whiteintel.dev/api/public/dossier/083d535b-23d0-563f-ab79-4dc99fcd5ea4
identifier: icij:icijol-12183020
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ORION NOMINEEES LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12183020`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/083d535b-23d0-563f-ab79-4dc99fcd5ea4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/083d535b-23d0-563f-ab79-4dc99fcd5ea4  

## Ownership & control

### Holdings / subsidiaries

- **DALSTON INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b18aa07a-796f-56aa-a420-1fd8f4f7a42d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12183020

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORION NOMINEEES LIMITED**. Human view: https://whiteintel.dev/entity/083d535b-23d0-563f-ab79-4dc99fcd5ea4 · Structured JSON: https://whiteintel.dev/api/public/dossier/083d535b-23d0-563f-ab79-4dc99fcd5ea4._

_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"._