Name: ORIENTAL WAVE INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ORIENTAL WAVE INVESTMENT LIMITED, Company, VG

Question 1

Who owns ORIENTAL WAVE INVESTMENT LIMITED?

Accepted Answer

In the current sources, ORIENTAL WAVE INVESTMENT LIMITED is connected to LIU DONG, LIU DONG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORIENTAL WAVE INVESTMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags ORIENTAL WAVE INVESTMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ORIENTAL WAVE INVESTMENT LIMITED appear across sources?

Accepted Answer

ORIENTAL WAVE INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

ORIENTAL WAVE INVESTMENT LIMITED

/01Ownership & control

Ownership & control