---
title: "Vorines Management LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bea79116-8c2c-5bdd-bcdb-3396d2fdc2cd
json: https://whiteintel.dev/api/public/dossier/bea79116-8c2c-5bdd-bcdb-3396d2fdc2cd
identifier: icij:icijol-28376
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Vorines Management LTD

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-28376`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bea79116-8c2c-5bdd-bcdb-3396d2fdc2cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bea79116-8c2c-5bdd-bcdb-3396d2fdc2cd  

## Ownership & control

### Holdings / subsidiaries

- **FOREX TRADING BUSINESS LIMITED** (shareholder of) — https://whiteintel.dev/entity/51f64517-1101-5ab0-b70d-dd95b19343bd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/28376

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Vorines Management LTD**. Human view: https://whiteintel.dev/entity/bea79116-8c2c-5bdd-bcdb-3396d2fdc2cd · Structured JSON: https://whiteintel.dev/api/public/dossier/bea79116-8c2c-5bdd-bcdb-3396d2fdc2cd._

_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"._