---
title: "ORSEN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0fd4eb3-6fe9-5375-bc4a-fa18eaf4c295
json: https://whiteintel.dev/api/public/dossier/e0fd4eb3-6fe9-5375-bc4a-fa18eaf4c295
identifier: icij:icijol-55064416
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ORSEN LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55064416`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e0fd4eb3-6fe9-5375-bc4a-fa18eaf4c295  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0fd4eb3-6fe9-5375-bc4a-fa18eaf4c295  

## Ownership & control

### Owners / controllers

- **ORSEN HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/329c028d-7b88-5a4c-a881-2db40b4ab1ec
- **CYFROWY POLSAT TRADE MARKS SP. Z O.O.** (shareholder of) — https://whiteintel.dev/entity/4826850e-6900-556c-baa9-a04b8ed8e8dc

### 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/55064416

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORSEN LTD**. Human view: https://whiteintel.dev/entity/e0fd4eb3-6fe9-5375-bc4a-fa18eaf4c295 · Structured JSON: https://whiteintel.dev/api/public/dossier/e0fd4eb3-6fe9-5375-bc4a-fa18eaf4c295._

_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"._