Who owns ORIDEN HOLDINGS LTD.?

No ownership or control links for ORIDEN HOLDINGS LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ORIDEN HOLDINGS LTD.'s risk level?

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

Where does ORIDEN HOLDINGS LTD. appear across sources?

ORIDEN HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

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evidence coverage · reading…

Legal entityMedium

ORIDEN HOLDINGS LTD.

Name: ORIDEN HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ORIDEN HOLDINGS LTD., Organization, VG

ORIDEN HOLDINGS LTD. — BVI company (icij:icijol-12136907). 1 holding. Cited to 1 registry.

ICIJ icijol-12136907OrganizationVG

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ORIDEN HOLDINGS LTD.
- PARALLEL NOMINEES LTD.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ORIDEN HOLDINGS LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ORIDEN HOLDINGS LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VG coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ORIDEN HOLDINGS LTD. is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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PARALLEL NOMINEES LTD.
Also holds roles at 1 other company
- ANDREY SEVERILOVbeneficiary of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns ORIDEN HOLDINGS LTD.?: No ownership or control links for ORIDEN HOLDINGS LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ORIDEN HOLDINGS LTD.'s risk level?: WhiteIntel flags ORIDEN HOLDINGS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ORIDEN HOLDINGS LTD. appear across sources?: ORIDEN HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ORIDEN HOLDINGS LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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