Name: OREWA CO. LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OREWA CO. LTD?

Accepted Answer

In the current sources, OREWA CO. LTD is connected to LION TRUST COMPANY LIMITED RE OREWA, NAUTILUS FIDUCIARY (MAURITUS) LIMITED RE THE OREWA TRUST (formerly LION INTERNATIONAL MANAGEMENT LIMITED), NF NOMINEES LIMITED, NAUTILUS FIDUCIARY (ASIA) LIMITED RETHE OREWA TRUST, GUERNSEY INTERNATIONAL TRUSTEES LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OREWA CO. LTD's risk level?

Accepted Answer

WhiteIntel flags OREWA CO. LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OREWA CO. LTD appear across sources?

Accepted Answer

OREWA CO. LTD is indexed in the WhiteIntel corporate-ownership graph (MU), with a source on every claim.

OREWA CO. LTD

OWNERSHIP & CONTROL