---
title: "ORBIT NETWORK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2f05118-e350-5e96-b8b2-244ad6b50661
json: https://whiteintel.dev/api/public/dossier/f2f05118-e350-5e96-b8b2-244ad6b50661
identifier: icij:icijol-55070119
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ORBIT NETWORK LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070119`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f2f05118-e350-5e96-b8b2-244ad6b50661  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2f05118-e350-5e96-b8b2-244ad6b50661  

## Ownership & control

### Owners / controllers

- **SEAN CHIRCOP** (shareholder of) — https://whiteintel.dev/entity/98a6d152-4854-5087-b063-88bcf6809789
- **WM ENVIRONMENTAL LTD** (shareholder of) — https://whiteintel.dev/entity/56632394-c46c-5861-b40c-a5b66a291de4
- **BAVA HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/8158f88f-26e1-5f3d-b4b9-c736372aed12

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

A **8-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)

**6** 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/55070119

## 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 **ORBIT NETWORK LTD** — https://whiteintel.dev/entity/f2f05118-e350-5e96-b8b2-244ad6b50661 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORBIT NETWORK LTD**. Human view: https://whiteintel.dev/entity/f2f05118-e350-5e96-b8b2-244ad6b50661 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2f05118-e350-5e96-b8b2-244ad6b50661._

_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"._