Name: ORB FACILITIES MAINTENANCE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ORB FACILITIES MAINTENANCE LTD?

Accepted Answer

In the current sources, ORB FACILITIES MAINTENANCE LTD is connected to Mr Anthony Jonathan Osborne. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORB FACILITIES MAINTENANCE LTD's risk level?

Accepted Answer

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

Question 3

Where does ORB FACILITIES MAINTENANCE LTD appear across sources?

Accepted Answer

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

ORB FACILITIES MAINTENANCE LTD

OWNERSHIP & CONTROL

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