---
title: "Orient Group Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/362c9ea5-e9a9-522c-95b9-e90af6b87d2f
json: https://whiteintel.dev/api/public/dossier/362c9ea5-e9a9-522c-95b9-e90af6b87d2f
identifier: icij:icijol-168730
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# Orient Group Inc.

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-168730`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/362c9ea5-e9a9-522c-95b9-e90af6b87d2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/362c9ea5-e9a9-522c-95b9-e90af6b87d2f  

## Ownership & control

### Owners / controllers

- **Intetrust Limited** (shareholder of) — https://whiteintel.dev/entity/9d9699b3-5dda-5cfa-8051-70e9ca0e2c9a
- **Trustcorp Limited** (shareholder of) — https://whiteintel.dev/entity/cd121bfe-0c9f-53bd-bbbd-e9070b6691cd
- **Portcullis TrustNet (Samoa) Limited** (beneficial owner of) — https://whiteintel.dev/entity/4be6a0d9-dbc6-5010-8e4f-af054f26fda9
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/4be6a0d9-dbc6-5010-8e4f-af054f26fda9

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

A **9-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)

**2** owners upstream in this entity's ownership/control chain are 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/168730

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Orient Group Inc.**. Human view: https://whiteintel.dev/entity/362c9ea5-e9a9-522c-95b9-e90af6b87d2f · Structured JSON: https://whiteintel.dev/api/public/dossier/362c9ea5-e9a9-522c-95b9-e90af6b87d2f._

_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"._