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

Question 1

Who owns ORIGO?

Accepted Answer

In the current sources, ORIGO is connected to WAZEN INVESTISSEMENTS, WAZEN INVESTISSEMENTS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORIGO's risk level?

Accepted Answer

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

Question 3

Where does ORIGO appear across sources?

Accepted Answer

ORIGO is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

ORIGO

/01Ownership & control

Ownership & control