---
title: "Orion Developers Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/732ee536-2183-5f5a-b4ab-3ac0ca69708b
json: https://whiteintel.dev/api/public/dossier/732ee536-2183-5f5a-b4ab-3ac0ca69708b
identifier: icij:icijol-82008576
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Orion Developers Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82008576`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/732ee536-2183-5f5a-b4ab-3ac0ca69708b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/732ee536-2183-5f5a-b4ab-3ac0ca69708b  

## Ownership & control

### Owners / controllers

- **Reid Services Limited - Cayman** (shareholder of) — https://whiteintel.dev/entity/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2
- **Orion Group** (shareholder of) — https://whiteintel.dev/entity/d49d2a7d-9cf9-5c37-bbe3-ae1f987c81e5

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

A **2-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)

**2** 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/82008576

## 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 **Orion Developers Ltd.** — https://whiteintel.dev/entity/732ee536-2183-5f5a-b4ab-3ac0ca69708b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Orion Developers Ltd.**. Human view: https://whiteintel.dev/entity/732ee536-2183-5f5a-b4ab-3ac0ca69708b · Structured JSON: https://whiteintel.dev/api/public/dossier/732ee536-2183-5f5a-b4ab-3ac0ca69708b._

_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"._