---
title: "O.R.Ph.E. HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a83b7d35-a4c3-5f1d-a00e-8bcb7d63b136
json: https://whiteintel.dev/api/public/dossier/a83b7d35-a4c3-5f1d-a00e-8bcb7d63b136
identifier: icij:icijol-56020850
jurisdiction: IE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# O.R.Ph.E. HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-56020850`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a83b7d35-a4c3-5f1d-a00e-8bcb7d63b136  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a83b7d35-a4c3-5f1d-a00e-8bcb7d63b136  

## Ownership & control

### Holdings / subsidiaries

- **ORPHE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4572be48-8565-5243-8c64-9636cc66c3f2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020850

## 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 **O.R.Ph.E. HOLDING LIMITED** — https://whiteintel.dev/entity/a83b7d35-a4c3-5f1d-a00e-8bcb7d63b136 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **O.R.Ph.E. HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/a83b7d35-a4c3-5f1d-a00e-8bcb7d63b136 · Structured JSON: https://whiteintel.dev/api/public/dossier/a83b7d35-a4c3-5f1d-a00e-8bcb7d63b136._

_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"._