Name: ORIGAMINTRADER LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ORIGAMINTRADER LIMITED?

Accepted Answer

In the current sources, ORIGAMINTRADER LIMITED is connected to Mr Piotr Sylwester Czerepak, Mr Piotr Sylwester Czerepak. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORIGAMINTRADER LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ORIGAMINTRADER LIMITED appear across sources?

Accepted Answer

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

ORIGAMINTRADER LIMITED

OWNERSHIP & CONTROL