Name: BLUE ORCHID LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLUE ORCHID LIMITED?

Accepted Answer

In the current sources, BLUE ORCHID LIMITED is connected to Eng Fook Hoong, Eng Fook Hoong, Chua Geok Kheng, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLUE ORCHID LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BLUE ORCHID LIMITED appear across sources?

Accepted Answer

BLUE ORCHID LIMITED is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

BLUE ORCHID LIMITED

OWNERSHIP & CONTROL