---
title: "ORIENT DELTA INVESTMENT CONSULTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97eb93ba-4dc0-56f4-a14a-6752137e83ff
json: https://whiteintel.dev/api/public/dossier/97eb93ba-4dc0-56f4-a14a-6752137e83ff
identifier: icij:icijol-135121
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# ORIENT DELTA INVESTMENT CONSULTING LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-135121`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/97eb93ba-4dc0-56f4-a14a-6752137e83ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97eb93ba-4dc0-56f4-a14a-6752137e83ff  

## Ownership & control

### Owners / controllers

- **Sino Harvest Limited** (shareholder of) — https://whiteintel.dev/entity/af4bf540-3d7f-5e46-ac18-72aea91f4c02
- **Chen Hong** (shareholder of) — https://whiteintel.dev/entity/7e9521d2-ff0b-5be1-8251-845fd911f719
- **Chung Chen Ning** (shareholder of) — https://whiteintel.dev/entity/09b7e54b-3f50-57d0-af58-54ec61d33d43
- **Ho Wah Offshore Limited** (shareholder of) — https://whiteintel.dev/entity/1148e244-ce3c-5c03-8778-a2e2f828eea8
- **Grand Asia Group Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/af932ce6-28d3-5d56-9dd2-51a714d04ec7

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

A **9-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)

**3** 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/135121

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORIENT DELTA INVESTMENT CONSULTING LIMITED**. Human view: https://whiteintel.dev/entity/97eb93ba-4dc0-56f4-a14a-6752137e83ff · Structured JSON: https://whiteintel.dev/api/public/dossier/97eb93ba-4dc0-56f4-a14a-6752137e83ff._

_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"._