---
title: "ORGANIC ORCHARDS HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7a16656-2c19-5a62-a29e-3623c9eb51bc
json: https://whiteintel.dev/api/public/dossier/b7a16656-2c19-5a62-a29e-3623c9eb51bc
identifier: icij:icijol-55060750
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ORGANIC ORCHARDS HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55060750`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b7a16656-2c19-5a62-a29e-3623c9eb51bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7a16656-2c19-5a62-a29e-3623c9eb51bc  

## Ownership & control

### Owners / controllers

- **AGRICULTURE HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/258b67da-2625-5c7a-8b50-bdc305e4892a
- **VISTRA (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/ecff3c54-2b48-52b6-9b70-7980c9be178a

### 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.

## Exposure (derived from the ownership graph)

**5** 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/55060750

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORGANIC ORCHARDS HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/b7a16656-2c19-5a62-a29e-3623c9eb51bc · Structured JSON: https://whiteintel.dev/api/public/dossier/b7a16656-2c19-5a62-a29e-3623c9eb51bc._

_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"._