The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 4
Key facts
Risk signalORRION LIMITED is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- ORRION LIMITED
- Cornelia Financial Limited· shareholder of
- Development Operations Limited· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
86 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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- Weyford Ltd.secretary of
- CATS & DOGS Investment Ltdsecretary of
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- FARMISTON LTD.secretary of
- SEBITOR LTD.secretary of
- SEBITOR LTD.shareholder of
- ZANDERVILLE LTD.director of
- Barneswood Limitedsecretary of
- WYEMORE LIMITEDsecretary of
- GILLILEE LIMITEDsecretary of
- NC Services Limiteddirector of
- NC Services Limitedsecretary of
- SANDYLUSTER LIMITEDsecretary of
- BEAMMINGHART LIMITEDsecretary of
- BYSTERLINE LIMITEDsecretary of
- BOVET INVESTMENTS LTDsecretary of
- FOYSTON LTD.secretary of
- DORMONT LTD.secretary of
- HARSTANE LTD.secretary of
- TANNADALE LTD.secretary of
- Baltic Operations Services Limitedsecretary of
- Visalia Limitedsecretary of
- Rathbourne Ltd.secretary of
- DOMINANTA LTD.secretary of
- DOMINANTA LTD.shareholder of
- Leamonsky Limitedsecretary of
- ICONOSTAR LIMITEDdirector of
- LINTERFORD LIMITEDsecretary of
- MINDERLINE LIMITEDsecretary of
- EXTRABOND LIMITEDsecretary of
- Partager Investments Limitedsecretary of
- EBERDREAM LIMITEDsecretary of
- INTROMAX LIMITEDsecretary of
- DANCINGMOON LIMITEDsecretary of
- PINTERCREEK LIMITEDsecretary of
- PYTHONBAY LIMITEDsecretary of
- PROUD HONOUR LIMITEDdirector of
- PROUD HONOUR LIMITEDshareholder of
- HONDRIX LIMITEDdirector of
- LYDERMERE LIMITEDdirector of
- NOBOX ENTERPRISES LTDdirector of
- RED RIVER CAPITAL LIMITEDdirector of
- COSEMCO LTD.director of
- NAKA OIL VENTURES LTDdirector of
- TOROMONT LTD.director of
- Weyford Ltd.director of
- Tassert Ltd.director of
- FAIRLON LTD.director of
- FARMISTON LTD.director of
- SEMBELTON LTD.director of
- Larkington Ltd.director of
- Madison Establishment Ltddirector of
- Graystone Ventures Ltddirector of
- WYEMORE LIMITEDdirector of
- GILLILEE LIMITEDdirector of
- DUANA ESTABLISHMENT LTDdirector of
- BOVET INVESTMENTS LTDdirector of
- DORMONT LTD.director of
- BREALYN LIMITEDdirector of
- PRONHILL LIMITEDdirector of
- FQ International Limitedshareholder of
- CAMISHA LIMITEDdirector of
- HUGHMONT LIMITEDdirector of
- Baltic Operations Services Limiteddirector of
- Baltic Operations Services Limitedshareholder of
- Spooner Groups Limiteddirector of
- Spooner Groups Limitedshareholder of
- Delmsbeck Ltd.shareholder of
- Creelman Limiteddirector of
- Crown Solutions Limiteddirector of
- First Choice Holdings Group Limiteddirector of
- CONOSCERE LIMITEDdirector of
- Loringfield Ltd.director of
- Heppington Ltd.director of
- Group DF Limitedshareholder of
- Partager Investments Limiteddirector of
- Partager Investments Limitedshareholder of
- INTERBEAM LIMITEDdirector of
- INTROMAX LIMITEDdirector of
- SUDREAM LIMITEDdirector of
- SUDREAM LIMITEDshareholder of