Name: ORIENT RESOURCE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ORIENT RESOURCE HOLDINGS LIMITED?

Accepted Answer

In the current sources, ORIENT RESOURCE HOLDINGS LIMITED is connected to INTERCON LIMITED, SERGEY VLADIMIROVICH RUDENKO, Mr. Sergey Vladimirovich Rudenko. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORIENT RESOURCE HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags ORIENT RESOURCE HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ORIENT RESOURCE HOLDINGS LIMITED appear across sources?

Accepted Answer

ORIENT RESOURCE HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

ORIENT RESOURCE HOLDINGS LIMITED

OWNERSHIP & CONTROL