---
title: "Oro Capital Holdings Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6200933b-577f-5940-bf80-ffbeabe4829a
json: https://whiteintel.dev/api/public/dossier/6200933b-577f-5940-bf80-ffbeabe4829a
identifier: icij:icijol-10212122
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Oro Capital Holdings Ltd

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10212122`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6200933b-577f-5940-bf80-ffbeabe4829a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6200933b-577f-5940-bf80-ffbeabe4829a  

## Ownership & control

### Owners / controllers

- **Vallado Invest Ltd** (shareholder of) — https://whiteintel.dev/entity/ff6069db-4236-5404-9380-ee08290e5bd3

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

1. **Vallado Invest Ltd** — shareholder of → *Oro Capital Holdings Ltd*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10212122

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Oro Capital Holdings Ltd**. Human view: https://whiteintel.dev/entity/6200933b-577f-5940-bf80-ffbeabe4829a · Structured JSON: https://whiteintel.dev/api/public/dossier/6200933b-577f-5940-bf80-ffbeabe4829a._

_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"._