Name: Orient List Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Orient List Ltd?

Accepted Answer

In the current sources, Orient List Ltd is connected to Portcullis Nominees (BVI) Limited, Sherper Limited, Mermeden Ltd, Managecorp Limited as Trustee of B K Trust. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Orient List Ltd's risk level?

Accepted Answer

WhiteIntel flags Orient List Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Orient List Ltd appear across sources?

Accepted Answer

Orient List Ltd is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

Orient List Ltd

OWNERSHIP & CONTROL