---
title: "Orion Capital International Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4dbd2de0-d065-5737-8c3c-47bf39f6da9b
json: https://whiteintel.dev/api/public/dossier/4dbd2de0-d065-5737-8c3c-47bf39f6da9b
identifier: icij:icijol-10154561
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Orion Capital International Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10154561`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4dbd2de0-d065-5737-8c3c-47bf39f6da9b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4dbd2de0-d065-5737-8c3c-47bf39f6da9b  

## Ownership & control

### Owners / controllers

- **CASTLE HILL (NOMINEES) LIMITED** (shareholder of) — https://whiteintel.dev/entity/8f2e1bd3-dd28-5b04-ac3c-95bfce492146
- **Tantus Properties Limited** (shareholder of) — https://whiteintel.dev/entity/7d6815e9-a14a-5f51-ab01-2d2fc2189512

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

A **2-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/10154561

## 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 **Orion Capital International Limited** — https://whiteintel.dev/entity/4dbd2de0-d065-5737-8c3c-47bf39f6da9b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Orion Capital International Limited**. Human view: https://whiteintel.dev/entity/4dbd2de0-d065-5737-8c3c-47bf39f6da9b · Structured JSON: https://whiteintel.dev/api/public/dossier/4dbd2de0-d065-5737-8c3c-47bf39f6da9b._

_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"._