---
title: "ORISSA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b33d350e-9576-59a2-8ee5-854a1f2dfb14
json: https://whiteintel.dev/api/public/dossier/b33d350e-9576-59a2-8ee5-854a1f2dfb14
identifier: icij:icijol-10129260
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ORISSA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10129260`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b33d350e-9576-59a2-8ee5-854a1f2dfb14  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b33d350e-9576-59a2-8ee5-854a1f2dfb14  

## Ownership & control

### Owners / controllers

- **Srinivasan Gopalan** (shareholder of) — https://whiteintel.dev/entity/71677177-d994-5249-aa2f-6726c1aa5c6e
- **Ygrec Trustees Limited** (shareholder of) — https://whiteintel.dev/entity/0ee09736-f83a-590b-a1e0-43302346c7e2
- **Latour Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/1f185ef5-ad80-5181-ab02-5c7f2a3db075
- **Jaiswal Ladli Pershad** (shareholder of) — https://whiteintel.dev/entity/26a587f2-8c19-5df9-8e9d-68e21cb281f3
- **Salamanca Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/d1f7667d-dae8-5a2b-aaa6-36433f7a0d95

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

A **5-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)

**3** 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/10129260

## 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 **ORISSA HOLDINGS LIMITED** — https://whiteintel.dev/entity/b33d350e-9576-59a2-8ee5-854a1f2dfb14 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORISSA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/b33d350e-9576-59a2-8ee5-854a1f2dfb14 · Structured JSON: https://whiteintel.dev/api/public/dossier/b33d350e-9576-59a2-8ee5-854a1f2dfb14._

_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"._