--- title: "ORCA GOLD CORPORATION INTERNATIONAL LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/600d2edc-448a-59d5-9d6d-db5576f05bdb json: https://whiteintel.dev/api/public/dossier/600d2edc-448a-59d5-9d6d-db5576f05bdb identifier: icij:icijol-10179594 jurisdiction: CH risk: High source: WhiteIntel corporate-ownership graph --- # ORCA GOLD CORPORATION INTERNATIONAL LIMITED **Type:** Company **Jurisdiction:** CH **Identifier:** `icij:icijol-10179594` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/600d2edc-448a-59d5-9d6d-db5576f05bdb **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/600d2edc-448a-59d5-9d6d-db5576f05bdb ## Ownership & control ### Owners / controllers - **Helen McLaughlin** (shareholder of) — https://whiteintel.dev/entity/5780e822-9522-5d1c-baff-92456d919052 - **Ian McLaughlin** (shareholder of) — https://whiteintel.dev/entity/34203421-0f22-5f7b-b4aa-401357c72154 - **Julie Ann Rogerson** (shareholder of) — https://whiteintel.dev/entity/39204ef0-d92c-51b0-882a-9d43fe7e407e - **Wilhan Ltd.** (shareholder of) — https://whiteintel.dev/entity/e2ffc45d-ae1d-57c4-b47d-e7864af9a91c - **Como** (shareholder of) — https://whiteintel.dev/entity/b52faf98-3b19-567a-934b-c96984e74ffd - **William Christopher Lawlor** (shareholder of) — https://whiteintel.dev/entity/19d8f407-63f0-5d17-aa1e-76d58a8d0256 - **Minco Plc** (shareholder of) — https://whiteintel.dev/entity/63e37579-2fda-5a64-abfb-13f06d65ab64 - **Richard Thornton** (shareholder of) — https://whiteintel.dev/entity/02d9fe0d-9594-5f50-ad75-ac50be9e42de - **Kevin John Simpkins** (shareholder of) — https://whiteintel.dev/entity/83505191-94f2-50e7-b668-13ac913b89b9 - **Niall Ring** (shareholder of) — https://whiteintel.dev/entity/9a627c55-38fd-5bef-8e82-58ba17f2ac2d - **Eamon Coates** (shareholder of) — https://whiteintel.dev/entity/e9bbeed1-9435-5ae5-b1dd-6b812999f059 - **Cyril Mulligan** (shareholder of) — https://whiteintel.dev/entity/1878080e-cb7d-5c55-859d-1f2d5eaefd66 - **Tony Quinn** (shareholder of) — https://whiteintel.dev/entity/02df2ec7-7819-5b9c-8d7f-54f295fca5ee - **David Ward** (shareholder of) — https://whiteintel.dev/entity/d2746985-6fa8-502b-9a4c-2da6d01fc3e8 - **William Hensey** (shareholder of) — https://whiteintel.dev/entity/d158cb26-6527-5adf-8ecd-8f3bf53d94e0 - **Jeff Aucot** (shareholder of) — https://whiteintel.dev/entity/0dee82e5-6c1c-552d-a874-0e660becbf4a - **Azara SA** (shareholder of) — https://whiteintel.dev/entity/9093b86a-f1fa-5c6e-8d8a-f2b3ad91cff8 - **F.C.I.A.G** (shareholder of) — https://whiteintel.dev/entity/7df85ffd-ba75-5360-9138-caa5bb6d6b57 - **Coutts Bank Switz.** (shareholder of) — https://whiteintel.dev/entity/8860d7da-ff8b-5401-908b-06e2be8afdb3 - **Thomas Anderson** (shareholder of) — https://whiteintel.dev/entity/be48dab7-ed21-547d-8f43-43f197999f70 - **Shares to be issued to new subscribers** (shareholder of) — https://whiteintel.dev/entity/1c99dd86-492b-5fad-975e-50ea851f9501 - **Ashdale Inv. Trust Services a/c M5120007** (shareholder of) — https://whiteintel.dev/entity/523e4c85-bd21-5efe-b05c-64cb6cb4a737 - **Ashdale Inv. Trust Services a/c 0676601** (shareholder of) — https://whiteintel.dev/entity/ff0dcb4a-9fc1-57ae-a2d7-193410e43258 - **Brendan Smyth & Joe O'Leary (trustees)** (shareholder of) — https://whiteintel.dev/entity/3dd637dc-27db-593c-ad37-8f5b4cd739b3 - **Des O'Brien Pension Fund** (shareholder of) — https://whiteintel.dev/entity/54101f2d-5cdd-5fbe-945a-bc8c3939d451 - **Rachel Furriello** (shareholder of) — https://whiteintel.dev/entity/75161c26-b7b8-5e33-8fc2-a8727bba9b0e - **Roger turner** (shareholder of) — https://whiteintel.dev/entity/ac0d1eae-60ed-55c7-a626-c81b6b84d8ec - **Sasha Polikashin** (shareholder of) — https://whiteintel.dev/entity/944aca82-1199-5b7d-829f-f12183a36442 - **Four Aces Holding** (shareholder of) — https://whiteintel.dev/entity/f692ce1a-9d9a-5177-8338-e0e1dd07cffc - **Nicholas Dorman** (shareholder of) — https://whiteintel.dev/entity/5e487b64-9e2e-58a0-bbcf-4d42aff53504 - **Nicholas Hughes** (shareholder of) — https://whiteintel.dev/entity/50f03c4d-3c60-5faa-85f2-fd75d9511da4 - **Ian Smith** (shareholder of) — https://whiteintel.dev/entity/05f1c1df-d00d-5c96-97aa-0ef2b5d75fb7 - **Azara SA** (shareholder of) — https://whiteintel.dev/entity/d18b2764-42be-53e1-8835-5045ab6b59cf - **Martin Sutti** (shareholder of) — https://whiteintel.dev/entity/eb1cfab9-75c4-5c02-b89f-eeef6331d6a7 - **Matthew Dorman** (shareholder of) — https://whiteintel.dev/entity/27fd4490-fa0d-5e0a-bede-3e78dcbdac73 - **Eamon McGurry** (shareholder of) — https://whiteintel.dev/entity/3b8dbd70-f80e-595b-8761-b35c8d863faf - **Brendan Byrne** (shareholder of) — https://whiteintel.dev/entity/7fe7f37f-f536-5532-84da-9ef4ad5ff96f - **Caroline Fallows** (shareholder of) — https://whiteintel.dev/entity/ea830766-1201-564b-a609-f4a0a67be2ec - **Woodland Capital Ltd.** (shareholder of) — https://whiteintel.dev/entity/3328ac85-1f1d-57ca-bdba-c63965907b65 ### UBO chain (walk to the ultimate owner) A **39-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) **1** owner upstream in this entity's ownership/control chain is 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/10179594 ## 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 **ORCA GOLD CORPORATION INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/600d2edc-448a-59d5-9d6d-db5576f05bdb · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ORCA GOLD CORPORATION INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/600d2edc-448a-59d5-9d6d-db5576f05bdb · Structured JSON: https://whiteintel.dev/api/public/dossier/600d2edc-448a-59d5-9d6d-db5576f05bdb._ _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"._