Orchid Alliance Holdings Limited
company limited by shares (Ltd) · Road Town, Tortola, British Virgin Islands · LEI 353800J9NSL6RVQ4MT48
LEI active
Summary
Orchid Alliance Holdings Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1864944. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is 伊藤忠商事株式会社 (Japan), which is also its direct parent. That group has 26 subsidiaries with LEIs in 13 countries, 1 of them in the British Virgin Islands. The LEI was first issued on 12 May 2020 and the record was last updated on 29 May 2026; the next renewal is due by 12 May 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Mar 2019, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1864944 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | Luna Tower, Waterfront Drive,, VG1110 Road Town, Tortola, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 5 Mar 2015 |
| LEI | 353800J9NSL6RVQ4MT48 |
| LEI status | active |
| LEI first issued | 12 May 2020 |
| LEI record last updated | 29 May 2026 |
| Next LEI renewal | 12 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Orchid Alliance Holdings Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | 伊藤忠商事株式会社 | 伊藤忠商事株式会社 |
| Accounting period | 1 Apr 2018 to 31 Mar 2019 | 1 Apr 2018 to 31 Mar 2019 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 1 Apr 2018 | 1 Apr 2018 |
| Recorded at GLEIF since | 12 May 2020 | 12 May 2020 |
| Last updated | 21 Sep 2023 | 21 Sep 2023 |
| Record status | current | current |
Other subsidiaries of the same direct parent (16)
- CIPA LUMBER CO. LTD. Canada
- Hermes World Maritime S.A. Marshall Islands lapsed
- ITOCHU COAL AMERICAS INC. United States lapsed
- ITOCHU Deutschland GmbH Germany
- ITOCHU EUROPE PLC United Kingdom
- ITOCHU INTERNATIONAL INC. United States lapsed
- Itochu Minerals & Energy Of Australia Pty Ltd Australia
- ITOCHU PETROLEUM CO., (SINGAPORE) PTE. LTD. Singapore
- ITOCHU TREASURY CENTRE EUROPE PLC United Kingdom
- Kwik-Fit Nederland B.V. Netherlands
- TRENDE株式会社 Japan lapsed
- プリマハム株式会社 Japan
History
13 Aug 2023Registered address changed
13 Aug 2023Headquarters address changed