Name: ORINVEST GROUP S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ORINVEST GROUP S.A.?

Accepted Answer

In the current sources, ORINVEST GROUP S.A. is connected to Tania Issa, Maroun Semaan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORINVEST GROUP S.A.'s risk level?

Accepted Answer

WhiteIntel flags ORINVEST GROUP S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ORINVEST GROUP S.A. appear across sources?

Accepted Answer

ORINVEST GROUP S.A. is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

ORINVEST GROUP S.A.

OWNERSHIP & CONTROL