Name: ORIENTAL IDEA GROUP LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ORIENTAL IDEA GROUP LTD.?

Accepted Answer

In the current sources, ORIENTAL IDEA GROUP LTD. is connected to Integrated Asset Management (Asia) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORIENTAL IDEA GROUP LTD.'s risk level?

Accepted Answer

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

Question 3

Where does ORIENTAL IDEA GROUP LTD. appear across sources?

Accepted Answer

ORIENTAL IDEA GROUP LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

ORIENTAL IDEA GROUP LTD.

OWNERSHIP & CONTROL