Name: ORIDEN HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ORIDEN HOLDINGS LTD., Company, CY

Question 1

Who owns ORIDEN HOLDINGS LTD.?

Accepted Answer

In the current sources, ORIDEN HOLDINGS LTD. is connected to ANDREY SEVERILOV, Andex Foundation, Svytoslav Manakov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORIDEN HOLDINGS LTD.'s risk level?

Accepted Answer

WhiteIntel flags ORIDEN HOLDINGS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ORIDEN HOLDINGS LTD. appear across sources?

Accepted Answer

ORIDEN HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

ORIDEN HOLDINGS LTD.

/01Ownership & control

Ownership & control