---
title: "ORCHIDIA SOUVENIRS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e138cbdf-067b-5003-8a64-2dff4afe9e54
json: https://whiteintel.dev/api/public/dossier/e138cbdf-067b-5003-8a64-2dff4afe9e54
identifier: icij:icijol-85044609
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ORCHIDIA SOUVENIRS

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85044609`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e138cbdf-067b-5003-8a64-2dff4afe9e54  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e138cbdf-067b-5003-8a64-2dff4afe9e54  

## Ownership & control

### Owners / controllers

- **MEDE, MESINA** (owner of) — https://whiteintel.dev/entity/08e2b713-8db5-5739-8a14-70fb206f2f38

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

A **1-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/85044609

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORCHIDIA SOUVENIRS**. Human view: https://whiteintel.dev/entity/e138cbdf-067b-5003-8a64-2dff4afe9e54 · Structured JSON: https://whiteintel.dev/api/public/dossier/e138cbdf-067b-5003-8a64-2dff4afe9e54._

_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"._