---
title: "ORIENTAL FASHION INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d043adf-a7fa-5215-a4db-0b2ee2d66806
json: https://whiteintel.dev/api/public/dossier/0d043adf-a7fa-5215-a4db-0b2ee2d66806
identifier: icij:icijol-89131
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ORIENTAL FASHION INTERNATIONAL LIMITED

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-89131`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0d043adf-a7fa-5215-a4db-0b2ee2d66806  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d043adf-a7fa-5215-a4db-0b2ee2d66806  

## Ownership & control

### Holdings / subsidiaries

- **BAI QIN LIMITED** (director of) — https://whiteintel.dev/entity/48bdbfe2-a354-5778-967f-651ef48e8365
- **BAI QIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/48bdbfe2-a354-5778-967f-651ef48e8365

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/89131

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORIENTAL FASHION INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/0d043adf-a7fa-5215-a4db-0b2ee2d66806 · Structured JSON: https://whiteintel.dev/api/public/dossier/0d043adf-a7fa-5215-a4db-0b2ee2d66806._

_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"._