---
title: "ORCHARD INTERNATIONAL INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72b72837-14ba-5e33-91b6-d256bb6e8233
json: https://whiteintel.dev/api/public/dossier/72b72837-14ba-5e33-91b6-d256bb6e8233
identifier: icij:icijol-10075638
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# ORCHARD INTERNATIONAL INC.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10075638`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/72b72837-14ba-5e33-91b6-d256bb6e8233  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72b72837-14ba-5e33-91b6-d256bb6e8233  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/7ebe1583-e5ec-5700-aede-bc5da27b4054
- **NF Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/6d4f8951-66d6-5a3d-9864-8aa5e3c2c67c
- **ROYAL FIDUCIARY GROUP LIMITED RE: N028** (shareholder of) — https://whiteintel.dev/entity/23d9f908-403c-5300-91f2-47d7974f3e54
- **Clive Joy** (shareholder of) — https://whiteintel.dev/entity/523e85a8-cc27-5d0d-8ebd-cde645e2c492
- **LCAL Inc.** (shareholder of) — https://whiteintel.dev/entity/14ab5995-8ce8-531c-9acc-b2fcd36b208e
- **Winslow Limited** (shareholder of) — https://whiteintel.dev/entity/25216fa8-b9e7-5b92-9b45-135c55473d52

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

A **6-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)

**4** owners upstream in this entity's ownership/control chain are 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/10075638

## 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 **ORCHARD INTERNATIONAL INC.** — https://whiteintel.dev/entity/72b72837-14ba-5e33-91b6-d256bb6e8233 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORCHARD INTERNATIONAL INC.**. Human view: https://whiteintel.dev/entity/72b72837-14ba-5e33-91b6-d256bb6e8233 · Structured JSON: https://whiteintel.dev/api/public/dossier/72b72837-14ba-5e33-91b6-d256bb6e8233._

_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"._