---
title: "ORBITIRI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9eb8707b-e8b9-5c86-a8a6-3d8e5cae2f3e
json: https://whiteintel.dev/api/public/dossier/9eb8707b-e8b9-5c86-a8a6-3d8e5cae2f3e
identifier: icij:icijol-55050388
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ORBITIRI LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050388`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9eb8707b-e8b9-5c86-a8a6-3d8e5cae2f3e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9eb8707b-e8b9-5c86-a8a6-3d8e5cae2f3e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ORBITIRI LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56084569` — https://whiteintel.dev/entity/e4d70eb6-f130-58d3-b873-b6dfcde70814
- **ORBITIRI LIMITED** — GLEIF · `lei:549300MF382XMKM4R711` — https://whiteintel.dev/entity/9a29057f-263d-5864-b3e2-3c770bbd2837

## Ownership & control

### Owners / controllers

- **BDO CONSULT LIMITED** (shareholder of) — https://whiteintel.dev/entity/79169fc8-f8b4-5bdd-a2ca-7484bd3c9283
- **OL TOME LIMITED** (shareholder of) — https://whiteintel.dev/entity/8a0caf86-4ccc-58ac-98c2-d782b6f2db01

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

A **7-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/55050388

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORBITIRI LIMITED**. Human view: https://whiteintel.dev/entity/9eb8707b-e8b9-5c86-a8a6-3d8e5cae2f3e · Structured JSON: https://whiteintel.dev/api/public/dossier/9eb8707b-e8b9-5c86-a8a6-3d8e5cae2f3e._

_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"._