Name: ORA LONDON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ORA LONDON LTD?

Accepted Answer

In the current sources, ORA LONDON LTD is connected to Mr Arab Bazzy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORA LONDON LTD's risk level?

Accepted Answer

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

Question 3

Where does ORA LONDON LTD appear across sources?

Accepted Answer

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

ORA LONDON LTD

OWNERSHIP & CONTROL