---
title: "ORIENT SWIFT SUCCESS INVESTMENT GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44a2c71c-b68a-50d9-be91-7061477c8ea3
json: https://whiteintel.dev/api/public/dossier/44a2c71c-b68a-50d9-be91-7061477c8ea3
identifier: icij:icijol-160537
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ORIENT SWIFT SUCCESS INVESTMENT GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-160537`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/44a2c71c-b68a-50d9-be91-7061477c8ea3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44a2c71c-b68a-50d9-be91-7061477c8ea3  

## Ownership & control

### Owners / controllers

- **MA GUO QIANG (???)** (shareholder of) — https://whiteintel.dev/entity/103e1eb4-ebb6-53f1-93ef-3b15c9cf4400

### 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/160537

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORIENT SWIFT SUCCESS INVESTMENT GROUP LIMITED**. Human view: https://whiteintel.dev/entity/44a2c71c-b68a-50d9-be91-7061477c8ea3 · Structured JSON: https://whiteintel.dev/api/public/dossier/44a2c71c-b68a-50d9-be91-7061477c8ea3._

_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"._