Name: ORCAN INTELLIGENCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ORCAN INTELLIGENCE LIMITED?

Accepted Answer

In the current sources, ORCAN INTELLIGENCE LIMITED is connected to Mr Gregory Antoine Louis Bouvier. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORCAN INTELLIGENCE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ORCAN INTELLIGENCE LIMITED appear across sources?

Accepted Answer

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

ORCAN INTELLIGENCE LIMITED

OWNERSHIP & CONTROL