---
title: "Orbis Unum, Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb08c050-16c8-5f46-ad18-95bf7cd4b5e4
json: https://whiteintel.dev/api/public/dossier/cb08c050-16c8-5f46-ad18-95bf7cd4b5e4
identifier: icij:icijol-137363
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# Orbis Unum, Inc.

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-137363`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cb08c050-16c8-5f46-ad18-95bf7cd4b5e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb08c050-16c8-5f46-ad18-95bf7cd4b5e4  

## Ownership & control

### Owners / controllers

- **Lightwave Investment Co., Inc.** (shareholder of) — https://whiteintel.dev/entity/68b15c05-db44-5c4b-8b95-a428699395e2
- **Tong Shin Corporation** (shareholder of) — https://whiteintel.dev/entity/48939e4e-89f1-5a5e-a19a-9a0e15b18c20
- **Changement Invetsment Co., Inc.** (shareholder of) — https://whiteintel.dev/entity/9d62adb3-185d-578f-96f0-5caa6e4b226d
- **Ruey-Shin Enterprise Company Limited** (shareholder of) — https://whiteintel.dev/entity/0bce321f-1015-5d65-9634-4d681a60fdcc
- **Crux Investment Co., Inc.** (shareholder of) — https://whiteintel.dev/entity/6fc53078-d35b-5772-bf3f-4dd131afbe03
- **NORTHLAKEN LTD.** (shareholder of) — https://whiteintel.dev/entity/0b8abf97-1a42-5afa-81b4-04c15d4a16b1
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/4be6a0d9-dbc6-5010-8e4f-af054f26fda9

### UBO chain (walk to the ultimate owner)

A **9-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)

**1** owner upstream in this entity's ownership/control chain is 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/137363

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Orbis Unum, Inc.**. Human view: https://whiteintel.dev/entity/cb08c050-16c8-5f46-ad18-95bf7cd4b5e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb08c050-16c8-5f46-ad18-95bf7cd4b5e4._

_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"._