---
title: "Compagnie Financière Orient Finance S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3fa461ab-7e0e-5fdb-9d7c-d9c075583e2e
json: https://whiteintel.dev/api/public/dossier/3fa461ab-7e0e-5fdb-9d7c-d9c075583e2e
identifier: icij:icijol-132174
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Compagnie Financière Orient Finance S.A.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-132174`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3fa461ab-7e0e-5fdb-9d7c-d9c075583e2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3fa461ab-7e0e-5fdb-9d7c-d9c075583e2e  

## Ownership & control

### Owners / controllers

- **F.M.M. Navellou** (shareholder of) — https://whiteintel.dev/entity/6828f7d3-ae9e-5b78-993b-8e9727860c49
- **SBK Holding Limited** (shareholder of) — https://whiteintel.dev/entity/8033955c-e744-56bb-94b3-83a64db22736
- **Atlantin Vest International Ltd** (shareholder of) — https://whiteintel.dev/entity/887c1d6d-b490-5266-910c-1cc5cd9014ca

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

A **7-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/132174

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Compagnie Financière Orient Finance S.A.**. Human view: https://whiteintel.dev/entity/3fa461ab-7e0e-5fdb-9d7c-d9c075583e2e · Structured JSON: https://whiteintel.dev/api/public/dossier/3fa461ab-7e0e-5fdb-9d7c-d9c075583e2e._

_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"._