Name: Ortis Properties Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Ortis Properties Limited?

Accepted Answer

In the current sources, Ortis Properties Limited is connected to WELLMAN THERMAL ENGINEERING LTD, MARY CALLUS, MARIO CALLUS, MARIO CALLUS, MARIO CALLUS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Ortis Properties Limited's risk level?

Accepted Answer

WhiteIntel flags Ortis Properties Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Ortis Properties Limited appear across sources?

Accepted Answer

Ortis Properties Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Ortis Properties Limited

OWNERSHIP & CONTROL