Name: ORCHY INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ORCHY INVESTMENTS LIMITED?

Accepted Answer

In the current sources, ORCHY INVESTMENTS LIMITED is connected to Mr Eric Robin Thomson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORCHY INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ORCHY INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

ORCHY INVESTMENTS LIMITED

OWNERSHIP & CONTROL