---
title: "ORCINUS ORCA HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd67f1c2-0095-59a3-b010-910f738fa1dd
json: https://whiteintel.dev/api/public/dossier/fd67f1c2-0095-59a3-b010-910f738fa1dd
identifier: icij:icijol-55070030
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ORCINUS ORCA HOLDING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070030`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fd67f1c2-0095-59a3-b010-910f738fa1dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd67f1c2-0095-59a3-b010-910f738fa1dd  

## Ownership & control

### Owners / controllers

- **STEFAN ANDREAS BALICA-THEIS** (shareholder of) — https://whiteintel.dev/entity/057018c5-715e-5ac0-9ecf-d31ad11e747b
- **JORG WERNER** (shareholder of) — https://whiteintel.dev/entity/1bacaeab-98d3-55b2-a2e8-82baa50f607f

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

A **5-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)

**1** owner upstream in this entity's ownership/control chain is 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/55070030

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORCINUS ORCA HOLDING LTD**. Human view: https://whiteintel.dev/entity/fd67f1c2-0095-59a3-b010-910f738fa1dd · Structured JSON: https://whiteintel.dev/api/public/dossier/fd67f1c2-0095-59a3-b010-910f738fa1dd._

_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"._