Name: ORANGE HORIZON CORPORATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ORANGE HORIZON CORPORATION?

Accepted Answer

In the current sources, ORANGE HORIZON CORPORATION is connected to TRIDENT CORPORATE SERVICE S( B'D0S) LIMITED, GUARDIAN NOMINEES (BARBADOS) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORANGE HORIZON CORPORATION's risk level?

Accepted Answer

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

Question 3

Where does ORANGE HORIZON CORPORATION appear across sources?

Accepted Answer

ORANGE HORIZON CORPORATION is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

ORANGE HORIZON CORPORATION

OWNERSHIP & CONTROL