Name: ORCHARD GREENGROCERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ORCHARD GREENGROCERS LIMITED?

Accepted Answer

In the current sources, ORCHARD GREENGROCERS LIMITED is connected to Mr Leopold Braver, Mrs Judith Lebovits. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORCHARD GREENGROCERS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ORCHARD GREENGROCERS LIMITED appear across sources?

Accepted Answer

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

ORCHARD GREENGROCERS LIMITED

OWNERSHIP & CONTROL