---
title: "ORLIAUS HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd308397-b4b4-50ef-8b56-b60e19f0b8b6
json: https://whiteintel.dev/api/public/dossier/cd308397-b4b4-50ef-8b56-b60e19f0b8b6
identifier: icij:icijol-55050903
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ORLIAUS HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050903`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cd308397-b4b4-50ef-8b56-b60e19f0b8b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd308397-b4b4-50ef-8b56-b60e19f0b8b6  

## Ownership & control

### Owners / controllers

- **Wisdun Holding Limited** (shareholder of) — https://whiteintel.dev/entity/805f3dbb-376b-551e-8bbd-f8268904a87a
- **JEAN-MARC VICTOR FERNAND RENE RAOUL WINAND** (shareholder of) — https://whiteintel.dev/entity/6c094d19-2349-594d-b94c-c1d70d17fdd8
- **ILANN JACQUES DWEK** (shareholder of) — https://whiteintel.dev/entity/9bb7e1d9-2122-5a9c-9871-c2034355411d

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

A **4-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)

**2** owners upstream in this entity's ownership/control chain are 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/55050903

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORLIAUS HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/cd308397-b4b4-50ef-8b56-b60e19f0b8b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd308397-b4b4-50ef-8b56-b60e19f0b8b6._

_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"._