---
title: "ORION DEVELOPMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0cecdc0b-7b3f-5358-b3ea-e52193b1e3d6
json: https://whiteintel.dev/api/public/dossier/0cecdc0b-7b3f-5358-b3ea-e52193b1e3d6
identifier: icij:icijol-20150086
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ORION DEVELOPMENT LIMITED

**Type:** Company  
**Jurisdiction:** BS  
**Identifier:** `icij:icijol-20150086`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0cecdc0b-7b3f-5358-b3ea-e52193b1e3d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0cecdc0b-7b3f-5358-b3ea-e52193b1e3d6  

## Ownership & control

### Owners / controllers

- **ARGYROU ELENI THEODOROU** (director) — https://whiteintel.dev/entity/13c19efd-2447-51c8-b552-6dbdd16ed13d
- **LIMITED INTERCON** (secretary) — https://whiteintel.dev/entity/39178289-8998-53fc-a3e1-2af0da0d53eb
- **PETSA TOULLA** (director) — https://whiteintel.dev/entity/f0f0e961-c733-5179-a3bd-8b77504e690b

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

1. **ARGYROU ELENI THEODOROU** — director → *ORION DEVELOPMENT LIMITED*
1. **LIMITED INTERCON** — secretary → *ORION DEVELOPMENT LIMITED*
1. **PETSA TOULLA** — director → *ORION DEVELOPMENT LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20150086

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORION DEVELOPMENT LIMITED**. Human view: https://whiteintel.dev/entity/0cecdc0b-7b3f-5358-b3ea-e52193b1e3d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/0cecdc0b-7b3f-5358-b3ea-e52193b1e3d6._

_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"._