Name: Ormall Ventures Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Ormall Ventures Ltd.?

Accepted Answer

In the current sources, Ormall Ventures Ltd. is connected to ERASMUS MANAGEMENT LTD, ERASMUS MANAGEMENT LTD, ERASMUS MANAGEMENT LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Ormall Ventures Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Ormall Ventures Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Ormall Ventures Ltd. appear across sources?

Accepted Answer

Ormall Ventures Ltd. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Ormall Ventures Ltd.

OWNERSHIP & CONTROL