Name: Orient Investment Management Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Orient Investment Management Limited?

Accepted Answer

In the current sources, Orient Investment Management Limited is connected to Execorp Limited, Hoon Fong Chong, STAN LASSA GOLOKIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Orient Investment Management Limited's risk level?

Accepted Answer

WhiteIntel flags Orient Investment Management Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Orient Investment Management Limited appear across sources?

Accepted Answer

Orient Investment Management Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Orient Investment Management Limited

OWNERSHIP & CONTROL