---
title: "EASTERN & ORIENTAL EXPRESS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad05e8e3-1dfc-58fa-b3c5-4a614dbbaf87
json: https://whiteintel.dev/api/public/dossier/ad05e8e3-1dfc-58fa-b3c5-4a614dbbaf87
identifier: icij:icijol-82001146
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# EASTERN & ORIENTAL EXPRESS LIMITED

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001146`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ad05e8e3-1dfc-58fa-b3c5-4a614dbbaf87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad05e8e3-1dfc-58fa-b3c5-4a614dbbaf87  

## Ownership & control

### Owners / controllers

- **Belmond Ltd.** (shareholder of) — https://whiteintel.dev/entity/7640a9f8-9562-52e8-9562-e1f572c5910b
- **Amari Co., Ltd.** (shareholder of) — https://whiteintel.dev/entity/546d1fd5-2712-5462-a20c-3f1e6d7b72f5
- **Archipelago Resorts Sdn. Berhad** (shareholder of) — https://whiteintel.dev/entity/486df350-c7d1-5387-9d46-8d6e14f7675c
- **Campbell - John Douglas** (shareholder of) — https://whiteintel.dev/entity/2cd6360a-7846-5a31-8a39-080ce3af396e
- **Charanachitta - Adisorn** (shareholder of) — https://whiteintel.dev/entity/89b8d593-2279-5dcc-87f3-49eaea43cd46
- **Nustulin Sdn Bhd** (shareholder of) — https://whiteintel.dev/entity/1f59caa8-5017-5256-bd49-3eb461914617
- **Orient-Express Hotels Inc.** (shareholder of) — https://whiteintel.dev/entity/3a06a4f1-a84b-5f50-a9f2-8c7f7ab4cfb7
- **Parrott - Peter** (shareholder of) — https://whiteintel.dev/entity/68b03fde-0a3b-543f-8b01-6b0369373177
- **Bubenzer - Peter - Bermuda** (shareholder of) — https://whiteintel.dev/entity/2cbe6ce0-26ab-5320-84e7-91b51b1e56ad
- **Ping - Dato Francis Yeoh Sock** (shareholder of) — https://whiteintel.dev/entity/084df7da-024f-5fbe-90ce-99108e39816d
- **Sherwood - James B.** (shareholder of) — https://whiteintel.dev/entity/53e259e9-f33d-5949-8a93-d03b7c080274
- **Varian - Nicholas Roger** (shareholder of) — https://whiteintel.dev/entity/83be9bd3-a316-5368-863a-caa48ea52739
- **Yeoh Seok Kah - Mark** (shareholder of) — https://whiteintel.dev/entity/0d54cae7-31d2-5068-b41f-f9cb71095baa
- **YTL Hotels & Properties Sdn. Berhad** (shareholder of) — https://whiteintel.dev/entity/8470c108-7bc0-5392-9f0f-993aa5b3ce1b

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

A **38-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)

**7** 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/82001146

## 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 **EASTERN & ORIENTAL EXPRESS LIMITED** — https://whiteintel.dev/entity/ad05e8e3-1dfc-58fa-b3c5-4a614dbbaf87 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EASTERN & ORIENTAL EXPRESS LIMITED**. Human view: https://whiteintel.dev/entity/ad05e8e3-1dfc-58fa-b3c5-4a614dbbaf87 · Structured JSON: https://whiteintel.dev/api/public/dossier/ad05e8e3-1dfc-58fa-b3c5-4a614dbbaf87._

_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"._