---
title: "CARIS PROPERTY HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6ec9846-02cd-5e3f-8b1e-b41da5dadd2f
json: https://whiteintel.dev/api/public/dossier/e6ec9846-02cd-5e3f-8b1e-b41da5dadd2f
identifier: icij:icijol-10098829
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARIS PROPERTY HOLDINGS LTD.

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10098829`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e6ec9846-02cd-5e3f-8b1e-b41da5dadd2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6ec9846-02cd-5e3f-8b1e-b41da5dadd2f  

## Ownership & control

### Owners / controllers

- **Orion Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/0cb29b26-21f2-5102-aa07-95c6b310d903
- **RICHMOND NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/238313e7-fb46-511e-99fe-784a8bdf1484

### 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)

**2** 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/10098829

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARIS PROPERTY HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/e6ec9846-02cd-5e3f-8b1e-b41da5dadd2f · Structured JSON: https://whiteintel.dev/api/public/dossier/e6ec9846-02cd-5e3f-8b1e-b41da5dadd2f._

_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"._