---
title: "ORION (MALTA) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6343866-976a-5cbb-bd4d-dab7719276e2
json: https://whiteintel.dev/api/public/dossier/d6343866-976a-5cbb-bd4d-dab7719276e2
identifier: icij:icijol-55037756
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ORION (MALTA) LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037756`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d6343866-976a-5cbb-bd4d-dab7719276e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6343866-976a-5cbb-bd4d-dab7719276e2  

## Ownership & control

### Owners / controllers

- **DYNCORP UNIVERSAL CORP.** (shareholder of) — https://whiteintel.dev/entity/008d0498-7ac7-5fee-bcde-4c2bd48fc9ca
- **FENLEX HOLDINGS & SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/306a2bff-e02b-5b0f-8544-a4ff50029d4c

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

A **7-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)

**3** 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/55037756

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORION (MALTA) LTD**. Human view: https://whiteintel.dev/entity/d6343866-976a-5cbb-bd4d-dab7719276e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/d6343866-976a-5cbb-bd4d-dab7719276e2._

_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"._