Who owns ORTHISE INTERNATIONAL TRADING CORP.?

No ownership or control links for ORTHISE INTERNATIONAL TRADING CORP. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ORTHISE INTERNATIONAL TRADING CORP.'s risk level?

WhiteIntel flags ORTHISE INTERNATIONAL TRADING CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ORTHISE INTERNATIONAL TRADING CORP. appear across sources?

ORTHISE INTERNATIONAL TRADING CORP. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

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Legal entityMedium

ORTHISE INTERNATIONAL TRADING CORP.

Name: ORTHISE INTERNATIONAL TRADING CORP. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ORTHISE INTERNATIONAL TRADING CORP., Organization, VG

ORTHISE INTERNATIONAL TRADING CORP. — BVI company (icij:icijol-12126413). 1 holding. Cited to 1 registry.

ICIJ icijol-12126413OrganizationVG

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

ORTHISE INTERNATIONAL TRADING CORP.
- AFRINVESTMENT GROUP LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ORTHISE INTERNATIONAL TRADING CORP. — 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 ORTHISE INTERNATIONAL TRADING CORP. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VG coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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

Nothing further on ORTHISE INTERNATIONAL TRADING CORP. 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.

●
AFRINVESTMENT GROUP LIMITED
Also holds roles at 2 other companies
- LAIMBEER CAPITAL MANAGEMENT LTD.shareholder of
- JDS SECRETARIES LIMITEDshareholder of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ORTHISE INTERNATIONAL TRADING CORP.. 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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