---
title: "GENERAL ORIENTAL INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2eaec45-f5c2-5d47-a39b-e9e7e6344202
json: https://whiteintel.dev/api/public/dossier/b2eaec45-f5c2-5d47-a39b-e9e7e6344202
identifier: icij:icijol-12195896
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GENERAL ORIENTAL INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** KY  
**Identifier:** `icij:icijol-12195896`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b2eaec45-f5c2-5d47-a39b-e9e7e6344202  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2eaec45-f5c2-5d47-a39b-e9e7e6344202  

## Ownership & control

### Holdings / subsidiaries

- **TANGS DEPARTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/53689d97-fe3d-5d6c-9a85-3cd8b47e6f92

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12195896

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GENERAL ORIENTAL INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/b2eaec45-f5c2-5d47-a39b-e9e7e6344202 · Structured JSON: https://whiteintel.dev/api/public/dossier/b2eaec45-f5c2-5d47-a39b-e9e7e6344202._

_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"._