---
title: "ORLOVISTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9a456f6-d681-5920-a79d-e67c1a3a281b
json: https://whiteintel.dev/api/public/dossier/d9a456f6-d681-5920-a79d-e67c1a3a281b
identifier: icij:icijol-10116135
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ORLOVISTA LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10116135`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d9a456f6-d681-5920-a79d-e67c1a3a281b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9a456f6-d681-5920-a79d-e67c1a3a281b  

## Ownership & control

### Owners / controllers

- **TRIDENT NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4ff4a6a9-c96d-5869-9e44-aeb532c491fb
- **INTEGRO TRUST (BVI) LIMITED** (shareholder of) — https://whiteintel.dev/entity/69ebb7e5-f894-577b-a088-e7d12d5558c3
- **CIRCLE TRUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/700d3fee-5dba-52b5-9795-d2843e1b4227
- **IAP Trustees Limited** (shareholder of) — https://whiteintel.dev/entity/310a265e-53ec-5933-8b3e-3be550b39a25
- **IAP Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/efa3f997-4392-5d4d-a1a4-29c1dd80977d

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

A **5-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/10116135

## 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 **ORLOVISTA LIMITED** — https://whiteintel.dev/entity/d9a456f6-d681-5920-a79d-e67c1a3a281b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORLOVISTA LIMITED**. Human view: https://whiteintel.dev/entity/d9a456f6-d681-5920-a79d-e67c1a3a281b · Structured JSON: https://whiteintel.dev/api/public/dossier/d9a456f6-d681-5920-a79d-e67c1a3a281b._

_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"._