Name: ORIENTAL 29 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ORIENTAL 29 LTD?

Accepted Answer

In the current sources, ORIENTAL 29 LTD is connected to Ms Jing Jing Li. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORIENTAL 29 LTD's risk level?

Accepted Answer

WhiteIntel flags ORIENTAL 29 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ORIENTAL 29 LTD appear across sources?

Accepted Answer

ORIENTAL 29 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ORIENTAL 29 LTD

OWNERSHIP & CONTROL