Name: OREGON VENTURES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OREGON VENTURES LIMITED?

Accepted Answer

In the current sources, OREGON VENTURES LIMITED is connected to Mr Harvey Ian Shapiro, Mrs Tovah Shapiro, Mr Marc Justin Nerden. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OREGON VENTURES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OREGON VENTURES LIMITED appear across sources?

Accepted Answer

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

OREGON VENTURES LIMITED

OWNERSHIP & CONTROL