Name: ORGA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ORGA LTD?

Accepted Answer

In the current sources, ORGA LTD is connected to Miss Noon Mohammed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORGA LTD's risk level?

Accepted Answer

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

Question 3

Where does ORGA LTD appear across sources?

Accepted Answer

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

ORGA LTD

OWNERSHIP & CONTROL