Name: ORNIMA UTILITIES N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ORNIMA UTILITIES N.V.?

Accepted Answer

In the current sources, ORNIMA UTILITIES N.V. is connected to LEEST, ROSEMARIE BERNADETTE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORNIMA UTILITIES N.V.'s risk level?

Accepted Answer

WhiteIntel flags ORNIMA UTILITIES N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ORNIMA UTILITIES N.V. appear across sources?

Accepted Answer

ORNIMA UTILITIES N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

ORNIMA UTILITIES N.V.

OWNERSHIP & CONTROL