Who owns ORION BUSINESS CONSULTING LIMITED?

No ownership or control links for ORION BUSINESS CONSULTING LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ORION BUSINESS CONSULTING LIMITED's risk level?

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

Where does ORION BUSINESS CONSULTING LIMITED appear across sources?

ORION BUSINESS CONSULTING LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

ORION BUSINESS CONSULTING LIMITED

Name: ORION BUSINESS CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ORION BUSINESS CONSULTING LIMITED, Organization

ORION BUSINESS CONSULTING LIMITED — company (icij:icijol-102511). 1 holding. Cited to 1 registry.

ICIJ icijol-102511Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ORION BUSINESS CONSULTING LIMITED
- United Capital Investment China Venture II Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ORION BUSINESS CONSULTING LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ORION BUSINESS CONSULTING LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ORION BUSINESS CONSULTING LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
United Capital Investment China Venture II Limited
Also holds roles at 6 other companies
- UP GAIN HOLDINGS LIMITEDshareholder of
- YU Wei ??director of
- United Capital Investment Group Limiteddirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns ORION BUSINESS CONSULTING LIMITED?: No ownership or control links for ORION BUSINESS CONSULTING LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ORION BUSINESS CONSULTING LIMITED's risk level?: WhiteIntel flags ORION BUSINESS CONSULTING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ORION BUSINESS CONSULTING LIMITED appear across sources?: ORION BUSINESS CONSULTING LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ORION BUSINESS CONSULTING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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