---
title: "ORIS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f94a67e-3c8e-5cd4-86ef-46ec8cb8b10d
json: https://whiteintel.dev/api/public/dossier/3f94a67e-3c8e-5cd4-86ef-46ec8cb8b10d
identifier: icij:icijol-10053701
jurisdiction: LI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ORIS LIMITED

**Type:** Company  
**Jurisdiction:** LI  
**Identifier:** `icij:icijol-10053701`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3f94a67e-3c8e-5cd4-86ef-46ec8cb8b10d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f94a67e-3c8e-5cd4-86ef-46ec8cb8b10d  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b7cb0a75-4981-5e2b-87ae-8895d2f3383e
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b0d9a1b8-15d9-542f-9881-df628d337e3b
- **Mossfon Nominees International Limited** (shareholder of) — https://whiteintel.dev/entity/38d78ee0-d69b-57d5-968f-f44e9ee5fc64
- **HAMAN GROUP CORP.** (shareholder of) — https://whiteintel.dev/entity/43437efc-1fe3-5128-88d9-341622c32e00

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

A **4-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/10053701

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ORIS LIMITED** — https://whiteintel.dev/entity/3f94a67e-3c8e-5cd4-86ef-46ec8cb8b10d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORIS LIMITED**. Human view: https://whiteintel.dev/entity/3f94a67e-3c8e-5cd4-86ef-46ec8cb8b10d · Structured JSON: https://whiteintel.dev/api/public/dossier/3f94a67e-3c8e-5cd4-86ef-46ec8cb8b10d._

_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"._