Name: ORTON PLAZA MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ORTON PLAZA MANAGEMENT LIMITED?

Accepted Answer

In the current sources, ORTON PLAZA MANAGEMENT LIMITED is connected to Mr Spencer Frank Wrench, Mrs Regina Clara Wrench. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORTON PLAZA MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags ORTON PLAZA MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ORTON PLAZA MANAGEMENT LIMITED appear across sources?

Accepted Answer

ORTON PLAZA MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ORTON PLAZA MANAGEMENT LIMITED

OWNERSHIP & CONTROL