---
title: "Oriental International Group Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e460664c-67ed-5567-99e8-46ae2a18ebbc
json: https://whiteintel.dev/api/public/dossier/e460664c-67ed-5567-99e8-46ae2a18ebbc
identifier: icij:icijol-10024554
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Oriental International Group Ltd.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10024554`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e460664c-67ed-5567-99e8-46ae2a18ebbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e460664c-67ed-5567-99e8-46ae2a18ebbc  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/86ecca07-be12-5a2e-9729-59e206a0fe0d
- **MR. ALI HUSSEIN MOHAMMED ABU-REGHEB** (director of) — https://whiteintel.dev/entity/e9e4f82d-dfcb-5fe5-9bbc-6157cac3341c
- **MR. ALI HUSEIN ABU-RAGHEB** (director of) — https://whiteintel.dev/entity/90d28d48-752a-5e01-9609-e155ccd145c4

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

A **3-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/10024554

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Oriental International Group Ltd.**. Human view: https://whiteintel.dev/entity/e460664c-67ed-5567-99e8-46ae2a18ebbc · Structured JSON: https://whiteintel.dev/api/public/dossier/e460664c-67ed-5567-99e8-46ae2a18ebbc._

_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"._