---
title: "ORIENT INTERNATIONAL INSPECTION & CONSULTING CO. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59ca374f-d4e9-53c2-afcb-642757267cf2
json: https://whiteintel.dev/api/public/dossier/59ca374f-d4e9-53c2-afcb-642757267cf2
identifier: icij:icijol-56003243
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ORIENT INTERNATIONAL INSPECTION & CONSULTING CO.

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56003243`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/59ca374f-d4e9-53c2-afcb-642757267cf2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59ca374f-d4e9-53c2-afcb-642757267cf2  

## Ownership & control

### Holdings / subsidiaries

- **THE ISLAND FOR TRADE AND SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f4e13236-8d87-50b1-98ee-4958d9ad1dd2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56003243

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORIENT INTERNATIONAL INSPECTION & CONSULTING CO.**. Human view: https://whiteintel.dev/entity/59ca374f-d4e9-53c2-afcb-642757267cf2 · Structured JSON: https://whiteintel.dev/api/public/dossier/59ca374f-d4e9-53c2-afcb-642757267cf2._

_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"._