---
title: "ORBAY TRADING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72449caa-cccd-5a6d-8672-cb832575b85f
json: https://whiteintel.dev/api/public/dossier/72449caa-cccd-5a6d-8672-cb832575b85f
identifier: icij:icijol-12101768
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ORBAY TRADING LTD.

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-12101768`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/72449caa-cccd-5a6d-8672-cb832575b85f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72449caa-cccd-5a6d-8672-cb832575b85f  

## Ownership & control

### Holdings / subsidiaries

- **CELLSTOP INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/647a78b5-ddaf-5a4a-a25d-4dfcd059deb7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12101768

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORBAY TRADING LTD.**. Human view: https://whiteintel.dev/entity/72449caa-cccd-5a6d-8672-cb832575b85f · Structured JSON: https://whiteintel.dev/api/public/dossier/72449caa-cccd-5a6d-8672-cb832575b85f._

_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"._