---
title: "Orange Tree Enterprises SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa75aed0-ceda-53fc-a91e-e443e9c1b0e6
json: https://whiteintel.dev/api/public/dossier/fa75aed0-ceda-53fc-a91e-e443e9c1b0e6
identifier: icij:icijol-199351
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Orange Tree Enterprises SA

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-199351`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fa75aed0-ceda-53fc-a91e-e443e9c1b0e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa75aed0-ceda-53fc-a91e-e443e9c1b0e6  

## Ownership & control

### Owners / controllers

- **The Bearer** (shareholder of) — https://whiteintel.dev/entity/b5a1425e-ec9e-5585-85e2-845eb4600801
- **The Bearer** (shareholder of) — https://whiteintel.dev/entity/fd522623-5685-5d85-bf42-9adac0355635

### 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/199351

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Orange Tree Enterprises SA**. Human view: https://whiteintel.dev/entity/fa75aed0-ceda-53fc-a91e-e443e9c1b0e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa75aed0-ceda-53fc-a91e-e443e9c1b0e6._

_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"._