Name: EXORDIA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EXORDIA LIMITED?

Accepted Answer

In the current sources, EXORDIA LIMITED is connected to Mr Jeffrey Joseph Chan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXORDIA LIMITED's risk level?

Accepted Answer

WhiteIntel flags EXORDIA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EXORDIA LIMITED appear across sources?

Accepted Answer

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

EXORDIA LIMITED

OWNERSHIP & CONTROL