Name: ORCHARD HOUSE CAPITAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ORCHARD HOUSE CAPITAL LTD?

Accepted Answer

In the current sources, ORCHARD HOUSE CAPITAL LTD is connected to Mr Akkhaphon Sukitwathananon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORCHARD HOUSE CAPITAL LTD's risk level?

Accepted Answer

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

Question 3

Where does ORCHARD HOUSE CAPITAL LTD appear across sources?

Accepted Answer

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

ORCHARD HOUSE CAPITAL LTD

OWNERSHIP & CONTROL