Name: ORM SYSTEMS UK LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ORM SYSTEMS UK LTD.?

Accepted Answer

In the current sources, ORM SYSTEMS UK LTD. is connected to Mr Omer Raza Malik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORM SYSTEMS UK LTD.'s risk level?

Accepted Answer

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

Question 3

Where does ORM SYSTEMS UK LTD. appear across sources?

Accepted Answer

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

ORM SYSTEMS UK LTD.

OWNERSHIP & CONTROL