---
title: "Orient Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45dfa639-b603-536c-b31c-e9cbc4ced33d
json: https://whiteintel.dev/api/public/dossier/45dfa639-b603-536c-b31c-e9cbc4ced33d
identifier: icij:icijol-21927
jurisdiction: AI
risk: High
source: WhiteIntel corporate-ownership graph
---

# Orient Investments Limited

**Type:** Organization  
**Jurisdiction:** [AI](https://whiteintel.dev/jurisdictions/ai)  
**Identifier:** `icij:icijol-21927`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/45dfa639-b603-536c-b31c-e9cbc4ced33d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45dfa639-b603-536c-b31c-e9cbc4ced33d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ORIENT INVESTMENTS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12223238` — https://whiteintel.dev/entity/c8c9d463-e48d-5363-92a0-263e14f868e1
- **ORIENT INVESTMENTS LIMITED** — obrs_anguilla · `ai:2029418` — https://whiteintel.dev/entity/0d43f02c-7383-57e0-8297-f65f0536f6a4

## Ownership & control

### Holdings / subsidiaries

- **Pinecrest Trading Co. Ltd.** (director of) — https://whiteintel.dev/entity/541c2436-f70e-57c7-8d40-ac87c5cfcee7
- **Pinecrest Trading Co. Ltd.** (shareholder of) — https://whiteintel.dev/entity/541c2436-f70e-57c7-8d40-ac87c5cfcee7
- **Oakland Resources Limited** (director of) — https://whiteintel.dev/entity/724817f5-c8ca-5db4-baaa-064456f41e5e
- **Oakland Resources Limited** (shareholder of) — https://whiteintel.dev/entity/724817f5-c8ca-5db4-baaa-064456f41e5e
- **Millennium Securities Management Limited** (director of) — https://whiteintel.dev/entity/daa8fdef-7efa-55f1-9bcd-0c1a443bb55e
- **Millennium Securities Management Limited** (shareholder of) — https://whiteintel.dev/entity/daa8fdef-7efa-55f1-9bcd-0c1a443bb55e
- **Amazou Limited** (director of) — https://whiteintel.dev/entity/8177cf6d-8a52-5734-be2d-63907856a019
- **Amazou Limited** (shareholder of) — https://whiteintel.dev/entity/8177cf6d-8a52-5734-be2d-63907856a019
- **Constate Inc.** (director of) — https://whiteintel.dev/entity/a5bbf745-26cc-5239-8c95-73cc20a668bb
- **Constate Inc.** (shareholder of) — https://whiteintel.dev/entity/a5bbf745-26cc-5239-8c95-73cc20a668bb
- **Mountain Gold Holding Limited** (director of) — https://whiteintel.dev/entity/20c9f258-ea22-5ff3-b168-ee36829c0720
- **Pinemill Limited** (director of) — https://whiteintel.dev/entity/e675cb78-1e85-5afb-af6d-751062e829ff

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21927

## 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 **Orient Investments Limited** — https://whiteintel.dev/entity/45dfa639-b603-536c-b31c-e9cbc4ced33d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Orient Investments Limited**. Human view: https://whiteintel.dev/entity/45dfa639-b603-536c-b31c-e9cbc4ced33d · Structured JSON: https://whiteintel.dev/api/public/dossier/45dfa639-b603-536c-b31c-e9cbc4ced33d._

_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"._