Name: Orient Express Worldwide Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Orient Express Worldwide Limited?

Accepted Answer

In the current sources, Orient Express Worldwide Limited is connected to MR SITTICHAI LEESWATRAKUL, Acticorp Limited, MILL CON STEEL INDUSTRIES PUBLIC COMPANY LIMITED, Mermeden Ltd, MISS SUTTIRAT LEESWATRAKUL and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Orient Express Worldwide Limited's risk level?

Accepted Answer

WhiteIntel flags Orient Express Worldwide Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Orient Express Worldwide Limited appear across sources?

Accepted Answer

Orient Express Worldwide Limited is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

Orient Express Worldwide Limited

OWNERSHIP & CONTROL