Name: ORCHID LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ORCHID LIMITED?

Accepted Answer

In the current sources, ORCHID LIMITED is connected to Beresford One Limited, BERESFORD TWO LIMITED, BERESFORD TRUSTEES LIMITED, BERESFORD NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORCHID LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ORCHID LIMITED appear across sources?

Accepted Answer

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

ORCHID LIMITED

OWNERSHIP & CONTROL