Name: ORMA CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ORMA CONSULTANCY LIMITED?

Accepted Answer

In the current sources, ORMA CONSULTANCY LIMITED is connected to Mrs Rebecca Mary Premdjy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORMA CONSULTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ORMA CONSULTANCY LIMITED appear across sources?

Accepted Answer

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

ORMA CONSULTANCY LIMITED

OWNERSHIP & CONTROL

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