Name: OREGON HOLDINGS GROUP LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OREGON HOLDINGS GROUP LTD.?

Accepted Answer

In the current sources, OREGON HOLDINGS GROUP LTD. is connected to AGUS ANWAR, TAY YEW BENG PETER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OREGON HOLDINGS GROUP LTD.'s risk level?

Accepted Answer

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

Question 3

Where does OREGON HOLDINGS GROUP LTD. appear across sources?

Accepted Answer

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

OREGON HOLDINGS GROUP LTD.

OWNERSHIP & CONTROL