Name: ORCHID TRADING & INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ORCHID TRADING & INVESTMENTS LIMITED?

Accepted Answer

In the current sources, ORCHID TRADING & INVESTMENTS LIMITED is connected to MRS. BEN-BRAHIM, GHITA BENNIS, RITA BENNIS, Mrs. Ghita Bennis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORCHID TRADING & INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags ORCHID TRADING & INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ORCHID TRADING & INVESTMENTS LIMITED appear across sources?

Accepted Answer

ORCHID TRADING & INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

ORCHID TRADING & INVESTMENTS LIMITED

OWNERSHIP & CONTROL