Who owns Ordelik Investments, Ltd.?

No ownership or control links for Ordelik Investments, Ltd. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ordelik Investments, Ltd.'s risk level?

WhiteIntel flags Ordelik Investments, Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ordelik Investments, Ltd. appear across sources?

Ordelik Investments, Ltd. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

LIVE · CORPUS

Dossier

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Ordelik Investments, Ltd.

Name: Ordelik Investments, Ltd. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ordelik Investments, Ltd., Company, RU

Low

CompanyRU

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

UBO hops: 1

/02

Key facts

Risk signal

Low

Risk

Ordelik Investments, Ltd. is a Company registered in RU resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

/04

Directorship network

236 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Matthew Charles Stokes

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SM Creations S.A.director of
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DUSION CONSULTING, CORP.director of
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Strightford Ltd.director of
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TOKASSO MANGEMENT INC .director of
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DIAMOND HEXAGON LTD.director of
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Community intel

Crowd leads · unverified

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