Name: ORCHID UTILITIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ORCHID UTILITIES LTD?

Accepted Answer

In the current sources, ORCHID UTILITIES LTD is connected to Mr Daniel Kevin Kelly, Mr Daniel Kevin Kelly, Mr Wayne Anthony Beamer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORCHID UTILITIES LTD's risk level?

Accepted Answer

WhiteIntel flags ORCHID UTILITIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ORCHID UTILITIES LTD appear across sources?

Accepted Answer

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

ORCHID UTILITIES LTD

OWNERSHIP & CONTROL