Name: OCHE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OCHE HOLDINGS LIMITED?

Accepted Answer

In the current sources, OCHE HOLDINGS LIMITED is connected to STANLEY PORTELLI, STANLEY PORTELLI, STANLEY PORTELLI, NOEL THOMAS RUANE, NOEL THOMAS RUANE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCHE HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags OCHE HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OCHE HOLDINGS LIMITED appear across sources?

Accepted Answer

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

OCHE HOLDINGS LIMITED

OWNERSHIP & CONTROL