Name: ORSA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ORSA LIMITED?

Accepted Answer

In the current sources, ORSA LIMITED is connected to Mr Rahim Abdulkhani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORSA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ORSA LIMITED appear across sources?

Accepted Answer

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

ORSA LIMITED

OWNERSHIP & CONTROL