Name: ORAKH CAPITAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ORAKH CAPITAL LTD?

Accepted Answer

In the current sources, ORAKH CAPITAL LTD is connected to Mrs Balharo Kaur Sadhra, Mr Tarsem Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORAKH CAPITAL LTD's risk level?

Accepted Answer

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

Question 3

Where does ORAKH CAPITAL LTD appear across sources?

Accepted Answer

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

ORAKH CAPITAL LTD

OWNERSHIP & CONTROL