Name: ORION HOUSE SECRETARIAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ORION HOUSE SECRETARIAL LIMITED?

Accepted Answer

In the current sources, ORION HOUSE SECRETARIAL LIMITED is connected to FAITH FOUNDATION, CARLOS MAURICIO OWENS SAAD, FABIAN ELIAS RUIZ SANCHEZ, MARIO EFRAIN FONSECA IMENDIA, ALICIA MARIA PORRAS GUIZADO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORION HOUSE SECRETARIAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags ORION HOUSE SECRETARIAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ORION HOUSE SECRETARIAL LIMITED appear across sources?

Accepted Answer

ORION HOUSE SECRETARIAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

ORION HOUSE SECRETARIAL LIMITED

OWNERSHIP & CONTROL