---
title: "ORION NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e069cca7-6151-5c43-ae6c-a3a3cd9119a7
json: https://whiteintel.dev/api/public/dossier/e069cca7-6151-5c43-ae6c-a3a3cd9119a7
identifier: icij:icijol-12192111
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# ORION NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12192111`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e069cca7-6151-5c43-ae6c-a3a3cd9119a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e069cca7-6151-5c43-ae6c-a3a3cd9119a7  

## Ownership & control

### Holdings / subsidiaries

- **FENROY PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b5beeb35-a90f-521d-9945-f06fc7342062
- **DEWAR MANAGEMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/238518fa-2654-5e9a-9bf1-8cdfeec9120b
- **FLORIAN PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/97ff199c-88d4-5167-b16f-c4f7b7b7ca58
- **FLORIS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/20c97cdd-8773-5ff0-9ab2-5d61be22235e
- **FULSTONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/ac253ecd-bdc0-5a0c-b765-b867305e2332
- **FANOUALI LIMITED** (shareholder of) — https://whiteintel.dev/entity/d50b815e-23f0-5cbb-9015-302de502bba8
- **FERNCROFT LIMITED** (shareholder of) — https://whiteintel.dev/entity/1855653c-b11f-5115-9fc9-46498810419f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12192111

## 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 **ORION NOMINEES LIMITED** — https://whiteintel.dev/entity/e069cca7-6151-5c43-ae6c-a3a3cd9119a7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORION NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/e069cca7-6151-5c43-ae6c-a3a3cd9119a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/e069cca7-6151-5c43-ae6c-a3a3cd9119a7._

_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"._