---
title: "ORLEAN INVEST HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4e566c0-c7c7-5054-ad0f-0d5bebfa8049
json: https://whiteintel.dev/api/public/dossier/b4e566c0-c7c7-5054-ad0f-0d5bebfa8049
identifier: icij:icijol-56057652
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ORLEAN INVEST HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56057652`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b4e566c0-c7c7-5054-ad0f-0d5bebfa8049  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4e566c0-c7c7-5054-ad0f-0d5bebfa8049  

## Ownership & control

### Holdings / subsidiaries

- **SOCOTHERM WEST AFRICA LIMITED** (shareholder of) — https://whiteintel.dev/entity/b97758f5-204e-5c45-9295-95dd32d72ab6
- **ORLEAN INVEST (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/83642deb-3f83-5e0f-92e4-dc328deb88a7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057652

## 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 **ORLEAN INVEST HOLDING LIMITED** — https://whiteintel.dev/entity/b4e566c0-c7c7-5054-ad0f-0d5bebfa8049 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORLEAN INVEST HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/b4e566c0-c7c7-5054-ad0f-0d5bebfa8049 · Structured JSON: https://whiteintel.dev/api/public/dossier/b4e566c0-c7c7-5054-ad0f-0d5bebfa8049._

_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"._