---
title: "ORION NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a2db2e6-1de9-5cbf-9a6a-6e127dcd700f
json: https://whiteintel.dev/api/public/dossier/2a2db2e6-1de9-5cbf-9a6a-6e127dcd700f
identifier: icij:icijol-12190524
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ORION NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12190524`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2a2db2e6-1de9-5cbf-9a6a-6e127dcd700f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a2db2e6-1de9-5cbf-9a6a-6e127dcd700f  

## Ownership & control

### Holdings / subsidiaries

- **COPPER LEAF HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/383539e9-50db-5d85-8de4-13b4cb2356fd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12190524

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORION NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/2a2db2e6-1de9-5cbf-9a6a-6e127dcd700f · Structured JSON: https://whiteintel.dev/api/public/dossier/2a2db2e6-1de9-5cbf-9a6a-6e127dcd700f._

_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"._