---
title: "Oriental Development Management Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8a9c4dc-fb0e-5a2f-b3df-06ef846d8294
json: https://whiteintel.dev/api/public/dossier/a8a9c4dc-fb0e-5a2f-b3df-06ef846d8294
identifier: icij:icijol-136985
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Oriental Development Management Ltd.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-136985`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a8a9c4dc-fb0e-5a2f-b3df-06ef846d8294  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8a9c4dc-fb0e-5a2f-b3df-06ef846d8294  

## Ownership & control

### Owners / controllers

- **Jerzy BABKOWSKI** (shareholder of) — https://whiteintel.dev/entity/8c41cb24-857f-5dad-8199-7d529e67fca5
- **Treasure Bay Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/b9c1bdf1-df7e-526b-8b58-6b0be0105c21
- **Cary Joseph GAIDANO JR** (shareholder of) — https://whiteintel.dev/entity/512c93f4-5212-5919-a2a1-092bb2eeea03
- **Chigwell Limited** (shareholder of) — https://whiteintel.dev/entity/62a44853-cb43-5449-93e7-1e72f7b45ded
- **PARKRIDGE INTERNATIONAL HOLDINGS LIMITED ??????????** (shareholder of) — https://whiteintel.dev/entity/161a755e-6f5f-51c4-84e3-c32d1b8618bc
- **Allen A Matis** (shareholder of) — https://whiteintel.dev/entity/eebaacff-491d-5f7d-afe0-ed4b6f4dbb86
- **Treasure Bay Holdings LLC** (shareholder of) — https://whiteintel.dev/entity/202c0831-70c3-5f1b-9737-a9de688c710e

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

A **16-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)

**6** 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/136985

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Oriental Development Management Ltd.**. Human view: https://whiteintel.dev/entity/a8a9c4dc-fb0e-5a2f-b3df-06ef846d8294 · Structured JSON: https://whiteintel.dev/api/public/dossier/a8a9c4dc-fb0e-5a2f-b3df-06ef846d8294._

_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"._