---
title: "Orient Commerce Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5f80acd-cd4c-538b-b6f2-e1f40403dfad
json: https://whiteintel.dev/api/public/dossier/c5f80acd-cd4c-538b-b6f2-e1f40403dfad
identifier: icij:icijol-5672
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Orient Commerce Ltd.

**Type:** Organization  
**Identifier:** `icij:icijol-5672`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c5f80acd-cd4c-538b-b6f2-e1f40403dfad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5f80acd-cd4c-538b-b6f2-e1f40403dfad  

## Ownership & control

### Holdings / subsidiaries

- **Estorial Resources S.A.** (director of) — https://whiteintel.dev/entity/3428c7b7-d9b7-5a47-8d51-0c15f2b156ad
- **Arlett Commercial Inc.** (shareholder of) — https://whiteintel.dev/entity/66f61c13-4b0a-570f-b206-c19903cb142d
- **Aveiro Industries S.A.** (shareholder of) — https://whiteintel.dev/entity/845d4f3f-291e-5b0b-9099-0f34b73bf35c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/5672

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Orient Commerce Ltd.**. Human view: https://whiteintel.dev/entity/c5f80acd-cd4c-538b-b6f2-e1f40403dfad · Structured JSON: https://whiteintel.dev/api/public/dossier/c5f80acd-cd4c-538b-b6f2-e1f40403dfad._

_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"._