---
title: "Orient Discovery Consultancy Inc — Ownership Dossier"
canonical: https://whiteintel.dev/entity/82f3716a-e1e8-5982-b182-68bc6102432b
json: https://whiteintel.dev/api/public/dossier/82f3716a-e1e8-5982-b182-68bc6102432b
identifier: icij:icijol-80109115
jurisdiction: AI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Orient Discovery Consultancy Inc

**Type:** Organization  
**Jurisdiction:** [AI](https://whiteintel.dev/jurisdictions/ai)  
**Identifier:** `icij:icijol-80109115`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/82f3716a-e1e8-5982-b182-68bc6102432b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82f3716a-e1e8-5982-b182-68bc6102432b  

## Ownership & control

### Holdings / subsidiaries

- **TMB, Ltd.** (shareholder of) — https://whiteintel.dev/entity/20a30b0a-89b3-5e37-822d-238da23dea3a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80109115

## 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 **Orient Discovery Consultancy Inc** — https://whiteintel.dev/entity/82f3716a-e1e8-5982-b182-68bc6102432b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Orient Discovery Consultancy Inc**. Human view: https://whiteintel.dev/entity/82f3716a-e1e8-5982-b182-68bc6102432b · Structured JSON: https://whiteintel.dev/api/public/dossier/82f3716a-e1e8-5982-b182-68bc6102432b._

_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"._