---
title: "ORIENT CAPITAL ASSETS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b02cc19f-0d68-598d-9cd3-e277e8f2c4ab
json: https://whiteintel.dev/api/public/dossier/b02cc19f-0d68-598d-9cd3-e277e8f2c4ab
identifier: icij:icijol-145090
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ORIENT CAPITAL ASSETS LTD

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-145090`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b02cc19f-0d68-598d-9cd3-e277e8f2c4ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b02cc19f-0d68-598d-9cd3-e277e8f2c4ab  

## Ownership & control

### Owners / controllers

- **Bonfiglio Guido** (shareholder of) — https://whiteintel.dev/entity/9e1509fd-18b1-5074-88c5-6fdc6cac9187
- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/ce859e70-06df-5ab9-bc1f-d16b29d1d12c
- **Sharecorp Limited** (shareholder of) — https://whiteintel.dev/entity/c0225235-469e-5ad3-a938-8d56a2e355c1

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

A **6-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/145090

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORIENT CAPITAL ASSETS LTD**. Human view: https://whiteintel.dev/entity/b02cc19f-0d68-598d-9cd3-e277e8f2c4ab · Structured JSON: https://whiteintel.dev/api/public/dossier/b02cc19f-0d68-598d-9cd3-e277e8f2c4ab._

_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"._