Who owns ORION NOMINEES LIMITED?

No ownership or control links for ORION NOMINEES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ORION NOMINEES LIMITED's risk level?

WhiteIntel flags ORION NOMINEES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ORION NOMINEES LIMITED appear across sources?

ORION NOMINEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

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ORION NOMINEES LIMITED

Name: ORION NOMINEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ORION NOMINEES LIMITED, Organization, VG

ORION NOMINEES LIMITED — BVI company (icij:icijol-12178962). 58 holdings. Cited to 1 registry.

ICIJ icijol-12178962OrganizationVG

Ownership graph Export .md

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/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ORION NOMINEES LIMITED
- BEACONSFIELD HOLDINGS LIMITED· shareholder of
- MINAS DE BAUXITE (MOCAMBIQUE) LTD.· shareholder of
- CANYON INVESTMENTS COMPANY LIMITED· shareholder of
- ALSTON PROPERTY HOLDINGS LTD.· shareholder of
- QUAD ASSOCIATES LIMITED· shareholder of
- LECHO HOLDINGS CO. LTD.· shareholder of
- KARROUMA HOLDINGS LIMITED· shareholder of
- MAXMON MANAGEMENT LIMITED· shareholder of
- KEYBLE PROPERTIES LIMITED· shareholder of
- OCTEC LIMITED· shareholder of
- INTERNATIONAL MARKETING SERVICES GROUP LIMITED· shareholder of
- MELOWMYER HOLDINGS LIMITED· shareholder of
- GREENHAMPTON INVESTMENTS LIMITED· shareholder of
- KASAMIRALDA LIMITED· shareholder of
- CORROSION SERVICES INTERNATIONAL LIMITED· shareholder of
- MAYLANDS MARKETING CORP.· shareholder of
- MIDEP LIMITED· shareholder of
- WILSMERE ESTATES LIMITED· shareholder of
- BUSYCOURT LIMITED· shareholder of
- THORNWAY INVESTMENTS LIMITED· shareholder of
- MANTA HOLDINGS LIMITED· shareholder of
- MILLEMONT OVERSEAS LIMITED· shareholder of
- MARALEA INTERNATIONAL LIMITED· shareholder of
- ACCESS FREIGHT INTERNATIONAL LIMITED· shareholder of
- BRANDONVILLE PROPERTIES LIMITED· shareholder of
- SILVINA HOLDINGS LIMITED· shareholder of
- FYNCH ENTERPRISES LIMITED· shareholder of
- VR TRADING LIMITED· shareholder of
- CAMAVON LIMITED· shareholder of
- GLENTHORNE ENTERPRISES LIMITED· shareholder of
- MARINA MARINA LIMITED· shareholder of
- NORTH AMERICAN MARKETING GROUP INC.· shareholder of
- BELSHAW INVESTMENT HOLDINGS LTD.· shareholder of
- JAXON TRADING LIMITED· shareholder of
- ST. FRANCIS HOLDINGS LIMITED· shareholder of
- ORVETTE HOLDINGS LIMITED· shareholder of
- HAVANA PROPERTIES LIMITED· shareholder of
- ATREIDES INVESTMENTS LIMITED· shareholder of
- ROCKGROVE COMPANY LIMITED· shareholder of
- MILESTONE TRADING LIMITED· shareholder of
- COLVILLE PROPERTIES LIMITED· shareholder of
- DRURY-ARMSTRONG LIMITED· shareholder of
- CHAMPION CONSULTANTS LIMITED· shareholder of
- CROWLANDS INTERNATIONAL LIMITED· shareholder of
- ABBEYFIELD OVERSEAS LIMITED· shareholder of
- ASHSTEAD LIMITED· shareholder of
- PANAS HOLDINGS CORP.· shareholder of
- BOYDE INVESTMENT HOLDINGS LIMITED· shareholder of
- VINTAGE ONE LIMITED· shareholder of
- SEAWARD PROPERTIES LIMITED· shareholder of
- ABS WORLDWIDE CORPORATION LIMITED· shareholder of
- MING INTERNATIONAL CO. LTD.· shareholder of
- SHANNON DEVELOPMENTS LIMITED· shareholder of
- UPPER LENDEAN INVESTMENTS LIMITED· shareholder of
- OVERSEAS TRANSPORT CONSULTANTS LIMITED· shareholder of
- FURZEDOWN HOLDINGS LIMITED· shareholder of
- DAWN GALE CONSULTANTS LIMITED· shareholder of
- ENDELL LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ORION NOMINEES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ORION NOMINEES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ORION NOMINEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

58 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ABBEYFIELD OVERSEAS LIMITED
Also holds roles at 1 other company
- RICHMOND NOMINEES LIMITEDshareholder of
●
ABS WORLDWIDE CORPORATION LIMITED
Also holds roles at 1 other company
- RICHMOND NOMINEES LIMITEDshareholder of
●
ACCESS FREIGHT INTERNATIONAL LIMITED
Also holds roles at 1 other company
- RICHMOND NOMINEES LIMITEDshareholder of
●
ALSTON PROPERTY HOLDINGS LTD.
Also holds roles at 7 other companies
- SHEILA MO-YUNG YUEN & WAI MING DEBORAH YUEN JOINTLY WITH RIGHTS OF SURVIVORSHIPshareholder of
- SHEILA MO-YUNG YUEN & SIU WAI IVAN YUEN JOINTLY WITH RIGHTS OF SURVIVORSHIPshareholder of
- SHEILA MO-YUNG YUEN & KEVIN SIU TING YUEN JOINTLY WITH RIGHTS OF SURVIVORSHIPshareholder of
●
ASHSTEAD LIMITED
Also holds roles at 1 other company
- RICHMOND NOMINEES LIMITEDshareholder of
●
ATREIDES INVESTMENTS LIMITED
Also holds roles at 2 other companies
- THE BEARERshareholder of
- Richmond Nominees Limitedshareholder of
●
BEACONSFIELD HOLDINGS LIMITED
Also holds roles at 4 other companies
- DUMAR SAshareholder of
- UNITED HOLDINGS LTDshareholder of
- Richmond Nominees Limitedshareholder of
●
BELSHAW INVESTMENT HOLDINGS LTD.
Also holds roles at 1 other company
- Richmond Nominees Limitedshareholder of
●
BOYDE INVESTMENT HOLDINGS LIMITED
Also holds roles at 2 other companies
- MAYFAIR NOMINEES LIMITEDshareholder of
- RICHMOND NOMINEES LIMITEDshareholder of
●
BRANDONVILLE PROPERTIES LIMITED
Also holds roles at 1 other company
- Richmond Nominees Limitedshareholder of
●
BUSYCOURT LIMITED
Also holds roles at 3 other companies
- SANTO MANAGEMENT LIMITEDshareholder of
- Finistere Limitedshareholder of
- Richmond Nominees Limitedshareholder of
●
CAMAVON LIMITED
Also holds roles at 2 other companies
- OAK NOMINEES LIMITEDshareholder of
- RICHMOND NOMINEES LIMITEDshareholder of
●
CANYON INVESTMENTS COMPANY LIMITED
Also holds roles at 1 other company
- Richmond Nominees Limitedshareholder of
●
CHAMPION CONSULTANTS LIMITED
Also holds roles at 4 other companies
- MAYFAIR NOMINEES LIMITEDshareholder of
- ORION TRUST LIMITEDshareholder of
- RICHMOND NOMINEES LIMITEDshareholder of
●
COLVILLE PROPERTIES LIMITED
Also holds roles at 1 other company
- RICHMOND NOMINEES LIMITEDshareholder of
●
CORROSION SERVICES INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- Richmond Nominees Limitedshareholder of
- SCORPIO SECRETARIAL SERVICES LIMITEDshareholder of
●
CROWLANDS INTERNATIONAL LIMITED
Also holds roles at 1 other company
- RICHMOND NOMINEES LIMITEDshareholder of
●
DAWN GALE CONSULTANTS LIMITED
Also holds roles at 1 other company
- RICHMOND NOMINEES LIMITEDshareholder of
●
DRURY-ARMSTRONG LIMITED
Also holds roles at 1 other company
- Richmond Nominees Limitedshareholder of
●
ENDELL LIMITED
Also holds roles at 2 other companies
- Richmond Nominees Limitedshareholder of
- RICHMOND NOMINEES LIMITEDshareholder of
●
FURZEDOWN HOLDINGS LIMITED
Also holds roles at 3 other companies
- Expert Holdings Limitedshareholder of
- Richmond Nominees Limitedshareholder of
- MAYFAIR NOMINEES LIMITEDshareholder of
●
FYNCH ENTERPRISES LIMITED
Also holds roles at 2 other companies
- RICHMOND NOMINEES LIMITEDshareholder of
- MR. MUHAMED IQBALshareholder of
●
GLENTHORNE ENTERPRISES LIMITED
Also holds roles at 9 other companies
- ANTHONY IAN SIMON DRYshareholder of
- ORION NOMINEES LTDshareholder of
- RICHMOND NOMINEES LIMITEDshareholder of
●
GREENHAMPTON INVESTMENTS LIMITED
Also holds roles at 1 other company
- Richmond Nominees Limitedshareholder of
●
HAVANA PROPERTIES LIMITED
Also holds roles at 2 other companies
- RICHMOND NOMINEES LIMITEDshareholder of
- FIRST ISLAND NOMINEESshareholder of
●
INTERNATIONAL MARKETING SERVICES GROUP LIMITED
Also holds roles at 1 other company
- Richmond Nominees Limitedshareholder of
●
JAXON TRADING LIMITED
Also holds roles at 1 other company
- Richmond Nominees Limitedshareholder of
●
KARROUMA HOLDINGS LIMITED
Also holds roles at 1 other company
- Richmond Nominees Limitedshareholder of
●
KASAMIRALDA LIMITED
Also holds roles at 1 other company
- Richmond Nominees Limitedshareholder of
●
KEYBLE PROPERTIES LIMITED
Also holds roles at 2 other companies
- Richmond Nominees Limitedshareholder of
- ORION TRUST LIMITEDshareholder of
●
LECHO HOLDINGS CO. LTD.
Also holds roles at 4 other companies
- Richmond Nominees Limitedshareholder of
- MAYFAIR NOMINEES LIMITESshareholder of
- Mrs Mo Chu Grace Woo Lau dobbeneficiary of
●
MANTA HOLDINGS LIMITED
Also holds roles at 1 other company
- Richmond Nominees Limitedshareholder of
●
MARALEA INTERNATIONAL LIMITED
Also holds roles at 1 other company
- Richmond Nominees Limitedshareholder of
●
MARINA MARINA LIMITED
Also holds roles at 1 other company
- Richmond Nominees Limitedshareholder of
●
MAXMON MANAGEMENT LIMITED
Also holds roles at 1 other company
- Richmond Nominees Limitedshareholder of
●
MAYLANDS MARKETING CORP.
Also holds roles at 1 other company
- Richmond Nominees Limitedshareholder of
●
MELOWMYER HOLDINGS LIMITED
Also holds roles at 1 other company
- Richmond Nominees Limitedshareholder of
●
MIDEP LIMITED
Also holds roles at 1 other company
- Richmond Nominees Limitedshareholder of
●
MILESTONE TRADING LIMITED
Also holds roles at 1 other company
- RICHMOND NOMINEES LIMITEDshareholder of
●
MILLEMONT OVERSEAS LIMITED
Also holds roles at 1 other company
- RICHMOND NOMINEES LIMITEDshareholder of
●
MINAS DE BAUXITE (MOCAMBIQUE) LTD.
Also holds roles at 1 other company
- Richmond Nominees Limitedshareholder of
●
MING INTERNATIONAL CO. LTD.
Also holds roles at 1 other company
- Richmond Nominees Limitedshareholder of
●
NORTH AMERICAN MARKETING GROUP INC.
Also holds roles at 1 other company
- Richmond Nominees Limitedshareholder of
●
OCTEC LIMITED
Also holds roles at 1 other company
- Richmond Nominees Limitedshareholder of
●
ORVETTE HOLDINGS LIMITED
Also holds roles at 1 other company
- RICHMOND NOMINEES LTDshareholder of
●
OVERSEAS TRANSPORT CONSULTANTS LIMITED
Also holds roles at 3 other companies
- Richmond Nominees Limitedshareholder of
- RICHMOND NOMINEES LIMITEDshareholder of
- MAYFAIR NOMINEES LIMITEDshareholder of
●
PANAS HOLDINGS CORP.
Also holds roles at 1 other company
- RICHMOND NOMINEES LIMITEDshareholder of
●
QUAD ASSOCIATES LIMITED
Also holds roles at 1 other company
- Richmond Nominees Limitedshareholder of
●
ROCKGROVE COMPANY LIMITED
Also holds roles at 1 other company
- Richmond Nominees Limitedshareholder of
●
SEAWARD PROPERTIES LIMITED
Also holds roles at 4 other companies
- MAYFAIR NOMINEES LIMITEDshareholder of
- RICHMOND NOMINEES LIMITEDshareholder of
- Mo Chu Grace Woo Laubeneficiary of
●
SHANNON DEVELOPMENTS LIMITED
Also holds roles at 3 other companies
- Richmond Nominees Limitedshareholder of
- William Ingram Davis Settlor of the Oryx Trustbeneficiary of
- DAVID JAMES BYNG SIMPSON Settlor of The Roan Trustbeneficiary of
●
SILVINA HOLDINGS LIMITED
Also holds roles at 1 other company
- Richmond Nominees Limitedshareholder of
●
ST. FRANCIS HOLDINGS LIMITED
Also holds roles at 3 other companies
- RICHMOND NOMINEES LIMITEDshareholder of
- JOHN TREVOR JONESbeneficiary of
- JAMES MUNGO SOMERVELL LOCKHARTbeneficiary of
●
THORNWAY INVESTMENTS LIMITED
Also holds roles at 1 other company
- RICHMOND NOMINEESshareholder of
●
UPPER LENDEAN INVESTMENTS LIMITED
Also holds roles at 3 other companies
- HAVELOCK HOUSE NOMINEES LIMITED AND MOUNT HAVELOCK NOMINEES LIMITED AS TRUSTEES FOR THE METEOR TRUSTshareholder of
- HAVELOCK HOUSE NOMINEES LIMITED AND MOUNT HAVELOCK NOMINEES LIMITED AS TRUSTEES FOR THE DRAKE TRUSTshareholder of
- Richmond Nominees Limitedshareholder of
●
VINTAGE ONE LIMITED
Also holds roles at 5 other companies
- BARCLAYS PRIVATE & TRUST LIMITEDshareholder of
- RICHMOND NOMINEES LIMITEDshareholder of
- BARCLAYTRUST CHANNEL ISLANDS LIMITEDshareholder of
●
VR TRADING LIMITED
Also holds roles at 3 other companies
- WESTWINDS GRANTEES LTD AS TRUSTEES THE RYJAY TRUSTshareholder of
- Richmond Nominees Limitedshareholder of
- MAYFAIR NOMINEES LIMITEDshareholder of
●
WILSMERE ESTATES LIMITED
Also holds roles at 1 other company
- Richmond Nominees Limitedshareholder of

58 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns ORION NOMINEES LIMITED?: No ownership or control links for ORION NOMINEES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ORION NOMINEES LIMITED's risk level?: WhiteIntel flags ORION NOMINEES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ORION NOMINEES LIMITED appear across sources?: ORION NOMINEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ORION NOMINEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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