---
title: "The Oroya Trust — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a40bfa5-1356-50f1-9a97-c86a07eebb57
json: https://whiteintel.dev/api/public/dossier/4a40bfa5-1356-50f1-9a97-c86a07eebb57
identifier: icij:icijol-80132513
risk: Low
source: WhiteIntel corporate-ownership graph
---

# The Oroya Trust

**Type:** Organization  
**Identifier:** `icij:icijol-80132513`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4a40bfa5-1356-50f1-9a97-c86a07eebb57  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a40bfa5-1356-50f1-9a97-c86a07eebb57  

## Ownership & control

### Holdings / subsidiaries

- **Swiss Investment Ltd.** (shareholder of) — https://whiteintel.dev/entity/103a95f3-3cd0-5adc-b7d7-1a34707ca6f0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80132513

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **The Oroya Trust**. Human view: https://whiteintel.dev/entity/4a40bfa5-1356-50f1-9a97-c86a07eebb57 · Structured JSON: https://whiteintel.dev/api/public/dossier/4a40bfa5-1356-50f1-9a97-c86a07eebb57._

_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"._