Who owns ORCHARD RD LTD?

In the current sources, ORCHARD RD LTD is connected to Mr Moshe Lipschutz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ORCHARD RD LTD's risk level?

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

Where does ORCHARD RD LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

ORCHARD RD LTD

Name: ORCHARD RD LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ORCHARD RD LTD, Company, GB

ORCHARD RD LTD — UK company (gb-coh:16681015). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

GB-COH 16681015CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/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

ORCHARD RD LTD
- Mr Moshe Lipschutz· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ORCHARD RD 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 ORCHARD RD LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 ORCHARD RD LTD is behind a paywall — everything we hold on this subject is already on this page.

/02

Common questions

Who owns ORCHARD RD LTD?: In the current sources, ORCHARD RD LTD is connected to Mr Moshe Lipschutz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ORCHARD RD LTD's risk level?: WhiteIntel flags ORCHARD RD LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ORCHARD RD LTD appear across sources?: ORCHARD RD LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ORCHARD RD LTD — nothing is disclosed before that.

Claim this record