---
title: "Orion Financial Services Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7531a7ab-d49c-5ad9-a72c-2dbac7ac39da
json: https://whiteintel.dev/api/public/dossier/7531a7ab-d49c-5ad9-a72c-2dbac7ac39da
identifier: icij:icijol-80109138
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Orion Financial Services Limited

**Type:** Organization  
**Identifier:** `icij:icijol-80109138`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7531a7ab-d49c-5ad9-a72c-2dbac7ac39da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7531a7ab-d49c-5ad9-a72c-2dbac7ac39da  

## Ownership & control

### Holdings / subsidiaries

- **Aquila Services Limited** (shareholder of) — https://whiteintel.dev/entity/279f6df6-43ee-5e1f-93f1-ef8456c81154

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80109138

## 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 Financial Services Limited** — https://whiteintel.dev/entity/7531a7ab-d49c-5ad9-a72c-2dbac7ac39da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Orion Financial Services Limited**. Human view: https://whiteintel.dev/entity/7531a7ab-d49c-5ad9-a72c-2dbac7ac39da · Structured JSON: https://whiteintel.dev/api/public/dossier/7531a7ab-d49c-5ad9-a72c-2dbac7ac39da._

_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"._