---
title: "ORCHARD MARINA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc0ae252-fe58-57bd-a564-9040eece1e06
json: https://whiteintel.dev/api/public/dossier/cc0ae252-fe58-57bd-a564-9040eece1e06
identifier: icij:icijol-240371513
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ORCHARD MARINA LTD

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240371513`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cc0ae252-fe58-57bd-a564-9040eece1e06  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc0ae252-fe58-57bd-a564-9040eece1e06  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Orchard Marina Ltd** — GLEIF · `lei:549300JME5UALRG4SQ19` — https://whiteintel.dev/entity/0f7848d5-b7a5-540f-8d65-bb5fd78c8af6

## Ownership & control

### Owners / controllers

- **ALEXANDER DAVID VOGEL** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/bb0b0c89-1785-5b42-a79d-dd11718ec873
- **ALEXANDER VOGEL** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/3fed9776-078d-5855-b98a-c28c4af518c2

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240371513

## 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 **ORCHARD MARINA LTD** — https://whiteintel.dev/entity/cc0ae252-fe58-57bd-a564-9040eece1e06 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORCHARD MARINA LTD**. Human view: https://whiteintel.dev/entity/cc0ae252-fe58-57bd-a564-9040eece1e06 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc0ae252-fe58-57bd-a564-9040eece1e06._

_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"._