Name: ORCHARD REFRIGERATION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ORCHARD REFRIGERATION LIMITED?

Accepted Answer

In the current sources, ORCHARD REFRIGERATION LIMITED is connected to Mr David Alexander Hill. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORCHARD REFRIGERATION LIMITED's risk level?

Accepted Answer

WhiteIntel flags ORCHARD REFRIGERATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ORCHARD REFRIGERATION LIMITED appear across sources?

Accepted Answer

ORCHARD REFRIGERATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ORCHARD REFRIGERATION LIMITED

OWNERSHIP & CONTROL