---
title: "ORION NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1df2f73d-227d-53aa-be9f-20922305a053
json: https://whiteintel.dev/api/public/dossier/1df2f73d-227d-53aa-be9f-20922305a053
identifier: icij:icijol-12191446
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ORION NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12191446`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1df2f73d-227d-53aa-be9f-20922305a053  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1df2f73d-227d-53aa-be9f-20922305a053  

## Ownership & control

### Holdings / subsidiaries

- **INTERNATIONAL CLINICAL RESEARCH S.A.** (shareholder of) — https://whiteintel.dev/entity/e31859c0-98b9-5f66-88d5-f3dd1d88f364

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12191446

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORION NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/1df2f73d-227d-53aa-be9f-20922305a053 · Structured JSON: https://whiteintel.dev/api/public/dossier/1df2f73d-227d-53aa-be9f-20922305a053._

_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"._