---
title: "ORCHARD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51618630-4265-57e7-b00e-fd4ea3d5c60a
json: https://whiteintel.dev/api/public/dossier/51618630-4265-57e7-b00e-fd4ea3d5c60a
identifier: icij:icijol-30002097
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ORCHARD LIMITED

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-30002097`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/51618630-4265-57e7-b00e-fd4ea3d5c60a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51618630-4265-57e7-b00e-fd4ea3d5c60a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Orchard Limited** — ICIJ Offshore Leaks · `icij:icijol-80013427` — https://whiteintel.dev/entity/6b2b155c-49bb-5488-8aba-10cec9981389
- **Orchard Limited** — GLEIF · `lei:549300ZUUV76D8UX5881` — https://whiteintel.dev/entity/6b7b6915-c317-5393-b7e6-25b6ccd911e5
- **Orchard Limited** — ICIJ Offshore Leaks · `icij:icijol-82013427` — https://whiteintel.dev/entity/68354382-be21-5d09-9937-6faeda8e55af

## Ownership & control

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

A **10-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)

**9** 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/30002097

## 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 **ORCHARD LIMITED** — https://whiteintel.dev/entity/51618630-4265-57e7-b00e-fd4ea3d5c60a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORCHARD LIMITED**. Human view: https://whiteintel.dev/entity/51618630-4265-57e7-b00e-fd4ea3d5c60a · Structured JSON: https://whiteintel.dev/api/public/dossier/51618630-4265-57e7-b00e-fd4ea3d5c60a._

_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"._