Name: ORANGE CIRCLE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ORANGE CIRCLE LIMITED?

Accepted Answer

In the current sources, ORANGE CIRCLE LIMITED is connected to Acticorp Limited, Hung, Chiu-Yen, Hung, Chiu-Yen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORANGE CIRCLE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ORANGE CIRCLE LIMITED appear across sources?

Accepted Answer

ORANGE CIRCLE LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

ORANGE CIRCLE LIMITED

OWNERSHIP & CONTROL