---
title: "Orion Group — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36085562-aaa0-5236-bcc3-f69a41db9bca
json: https://whiteintel.dev/api/public/dossier/36085562-aaa0-5236-bcc3-f69a41db9bca
identifier: icij:icijol-82025225
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Orion Group

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82025225`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/36085562-aaa0-5236-bcc3-f69a41db9bca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36085562-aaa0-5236-bcc3-f69a41db9bca  

## Ownership & control

### Owners / controllers

- **CayLaw Incorporator Ltd.** (shareholder of) — https://whiteintel.dev/entity/8753b5b8-07c6-52c5-ab6a-4efc8681b229
- **Ryan - Michael** (shareholder of) — https://whiteintel.dev/entity/4ee85108-fd96-5d96-b3fb-df3ccd64a444
- **The Royal Bank of Scotland plc - Bishopsgate, London** (shareholder of) — https://whiteintel.dev/entity/6dfe9429-091b-5a67-b6f7-5cc580061fc3

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82025225

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Orion Group**. Human view: https://whiteintel.dev/entity/36085562-aaa0-5236-bcc3-f69a41db9bca · Structured JSON: https://whiteintel.dev/api/public/dossier/36085562-aaa0-5236-bcc3-f69a41db9bca._

_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"._