---
title: "ORIENT TELECOM & TECHNOLOGY HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f31f3572-55f5-570a-8599-cd1725a4dc0d
json: https://whiteintel.dev/api/public/dossier/f31f3572-55f5-570a-8599-cd1725a4dc0d
identifier: icij:icijol-82000973
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# ORIENT TELECOM & TECHNOLOGY HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-82000973`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f31f3572-55f5-570a-8599-cd1725a4dc0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f31f3572-55f5-570a-8599-cd1725a4dc0d  

## Ownership & control

### Owners / controllers

- **Hong Kong and Shanghai Banking Corporation (Nominees) Limited** (shareholder of) — https://whiteintel.dev/entity/5b91d50e-55ae-5f81-9ed1-3e817960e29d
- **C.P. Pacific Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/76890958-8299-5c90-ab1b-780fcd91d1bc
- **C.T. Progressive (Investment) Ltd.** (shareholder of) — https://whiteintel.dev/entity/5f272b8e-50d0-5cf0-8e05-4b3639bbc5cb
- **Carrington Limited** (shareholder of) — https://whiteintel.dev/entity/829c8488-f089-5301-9e89-4846332b77cf
- **ING Nominees (Hong Kong) Ltd.** (shareholder of) — https://whiteintel.dev/entity/0504aa7e-da21-5b5b-bb21-5a08374b86e5
- **P.T. Central Pertiwi** (shareholder of) — https://whiteintel.dev/entity/795294ce-03fb-5fbc-9fe4-f46499aef31a
- **P.T. Surya Hidup Satwa** (shareholder of) — https://whiteintel.dev/entity/24574d20-db89-5b25-a01b-f0bd2a44a7b6

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

A **24-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)

**15** 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/82000973

## 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 **ORIENT TELECOM & TECHNOLOGY HOLDINGS LIMITED** — https://whiteintel.dev/entity/f31f3572-55f5-570a-8599-cd1725a4dc0d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORIENT TELECOM & TECHNOLOGY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/f31f3572-55f5-570a-8599-cd1725a4dc0d · Structured JSON: https://whiteintel.dev/api/public/dossier/f31f3572-55f5-570a-8599-cd1725a4dc0d._

_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"._