Who owns ORION TRUST (JERSEY) LIMITED?

No ownership or control links for ORION TRUST (JERSEY) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ORION TRUST (JERSEY) LIMITED's risk level?

WhiteIntel flags ORION TRUST (JERSEY) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ORION TRUST (JERSEY) LIMITED appear across sources?

ORION TRUST (JERSEY) LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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ORION TRUST (JERSEY) LIMITED

Name: ORION TRUST (JERSEY) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ORION TRUST (JERSEY) LIMITED, Organization

ORION TRUST (JERSEY) LIMITED — company (icij:icijol-12088488). 1 holding. Cited to 1 registry.

ICIJ icijol-12088488Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ORION TRUST (JERSEY) LIMITED
- KILMORE HOLDINGS LIMITED CORPORATION· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ORION TRUST (JERSEY) LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ORION TRUST (JERSEY) LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ORION TRUST (JERSEY) LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
KILMORE HOLDINGS LIMITED CORPORATION
Also holds roles at 6 other companies
- SHANNON TRUSTEES LIMITEDshareholder of
- BIBJ NOMINEES LIMITEDshareholder of
- CANAL TRUST COMPANY LIMITEDshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns ORION TRUST (JERSEY) LIMITED?: No ownership or control links for ORION TRUST (JERSEY) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ORION TRUST (JERSEY) LIMITED's risk level?: WhiteIntel flags ORION TRUST (JERSEY) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ORION TRUST (JERSEY) LIMITED appear across sources?: ORION TRUST (JERSEY) LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ORION TRUST (JERSEY) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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