Name: ORIENT BELLE CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ORIENT BELLE CORP.?

Accepted Answer

In the current sources, ORIENT BELLE CORP. is connected to JOSE LUIS WONG KOOSAU, Mossack Fonseca & Co. (BVI) Ltd. as Trustee of SETA TRUST. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORIENT BELLE CORP.'s risk level?

Accepted Answer

WhiteIntel flags ORIENT BELLE CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ORIENT BELLE CORP. appear across sources?

Accepted Answer

ORIENT BELLE CORP. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

ORIENT BELLE CORP.

OWNERSHIP & CONTROL