---
title: "ORIENT COMMERCE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6aeed041-7bb3-5102-8024-87cb772c2ae5
json: https://whiteintel.dev/api/public/dossier/6aeed041-7bb3-5102-8024-87cb772c2ae5
identifier: icij:icijol-25998
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ORIENT COMMERCE LTD

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-25998`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6aeed041-7bb3-5102-8024-87cb772c2ae5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6aeed041-7bb3-5102-8024-87cb772c2ae5  

## Ownership & control

### Holdings / subsidiaries

- **Mirage Inter S.A.** (director of) — https://whiteintel.dev/entity/25341d66-0871-58b1-a92d-9812f3f3fc9f
- **Mirage Inter S.A.** (shareholder of) — https://whiteintel.dev/entity/25341d66-0871-58b1-a92d-9812f3f3fc9f
- **Libreville Markets S.A.** (director of) — https://whiteintel.dev/entity/aa69f83b-b479-55e8-87be-cd0efba7fd71
- **Libreville Markets S.A.** (shareholder of) — https://whiteintel.dev/entity/aa69f83b-b479-55e8-87be-cd0efba7fd71
- **Geostar Trading Inc.** (director of) — https://whiteintel.dev/entity/15cada4a-e5ff-55a8-b917-bcb94df3885e
- **Geostar Trading Inc.** (shareholder of) — https://whiteintel.dev/entity/15cada4a-e5ff-55a8-b917-bcb94df3885e
- **Taiger Systems Inc.** (shareholder of) — https://whiteintel.dev/entity/a7cc14c2-08f3-513a-a6c5-d44760e9d468
- **Franco Impex S.A.** (director of) — https://whiteintel.dev/entity/696e41f5-b358-5cf8-a05a-9a9a470c1c65
- **MacNamara Holdings S.A.** (director of) — https://whiteintel.dev/entity/df040bc8-b437-5f8b-ae6c-31b569313597
- **MacNamara Holdings S.A.** (shareholder of) — https://whiteintel.dev/entity/df040bc8-b437-5f8b-ae6c-31b569313597
- **Inter Port Resources S.A.** (shareholder of) — https://whiteintel.dev/entity/7734c170-d821-51ce-99e8-6f2ae853917e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/25998

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORIENT COMMERCE LTD**. Human view: https://whiteintel.dev/entity/6aeed041-7bb3-5102-8024-87cb772c2ae5 · Structured JSON: https://whiteintel.dev/api/public/dossier/6aeed041-7bb3-5102-8024-87cb772c2ae5._

_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"._