Name: ORCHARD INTERNATIONAL INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ORCHARD INTERNATIONAL INC.?

Accepted Answer

In the current sources, ORCHARD INTERNATIONAL INC. is connected to THE BEARER, NF Nominees Limited, ROYAL FIDUCIARY GROUP LIMITED RE: N028, Clive Joy, LCAL Inc. and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORCHARD INTERNATIONAL INC.'s risk level?

Accepted Answer

WhiteIntel flags ORCHARD INTERNATIONAL INC. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ORCHARD INTERNATIONAL INC. appear across sources?

Accepted Answer

ORCHARD INTERNATIONAL INC. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

ORCHARD INTERNATIONAL INC.

OWNERSHIP & CONTROL