Name: ORCADIA HOLDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ORCADIA HOLDING LTD?

Accepted Answer

In the current sources, ORCADIA HOLDING LTD is connected to Mr Benoit Bernard Charles Pinguet. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORCADIA HOLDING LTD's risk level?

Accepted Answer

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

Question 3

Where does ORCADIA HOLDING LTD appear across sources?

Accepted Answer

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

ORCADIA HOLDING LTD

OWNERSHIP & CONTROL

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