---
title: "ORIENT INTERNATIONAL TREASURES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da25fc9f-2256-5f85-b0ef-5d6eb2020d02
json: https://whiteintel.dev/api/public/dossier/da25fc9f-2256-5f85-b0ef-5d6eb2020d02
identifier: icij:icijol-140488
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ORIENT INTERNATIONAL TREASURES LTD

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-140488`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/da25fc9f-2256-5f85-b0ef-5d6eb2020d02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da25fc9f-2256-5f85-b0ef-5d6eb2020d02  

## Ownership & control

### Owners / controllers

- **MEMOASIA GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/902461a8-1f46-5116-a9f8-18581d3e8f89

### 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.

## 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/140488

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORIENT INTERNATIONAL TREASURES LTD**. Human view: https://whiteintel.dev/entity/da25fc9f-2256-5f85-b0ef-5d6eb2020d02 · Structured JSON: https://whiteintel.dev/api/public/dossier/da25fc9f-2256-5f85-b0ef-5d6eb2020d02._

_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"._