---
title: "ORIENT INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8c9d463-e48d-5363-92a0-263e14f868e1
json: https://whiteintel.dev/api/public/dossier/c8c9d463-e48d-5363-92a0-263e14f868e1
identifier: icij:icijol-12223238
jurisdiction: AI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ORIENT INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** [AI](https://whiteintel.dev/jurisdictions/ai)  
**Identifier:** `icij:icijol-12223238`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c8c9d463-e48d-5363-92a0-263e14f868e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8c9d463-e48d-5363-92a0-263e14f868e1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Orient Investments Limited** — ICIJ Offshore Leaks · `icij:icijol-21927` — https://whiteintel.dev/entity/45dfa639-b603-536c-b31c-e9cbc4ced33d
- **ORIENT INVESTMENTS LIMITED** — obrs_anguilla · `ai:2029418` — https://whiteintel.dev/entity/0d43f02c-7383-57e0-8297-f65f0536f6a4

## Ownership & control

### Holdings / subsidiaries

- **SUNFLOWER FIELDS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f12a2fa-d010-5c1c-b4c9-7530f6c26bbf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12223238

## 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 **ORIENT INVESTMENTS LIMITED** — https://whiteintel.dev/entity/c8c9d463-e48d-5363-92a0-263e14f868e1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORIENT INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/c8c9d463-e48d-5363-92a0-263e14f868e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8c9d463-e48d-5363-92a0-263e14f868e1._

_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"._