Name: ORIENTAL ART EUROPA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ORIENTAL ART EUROPA LIMITED?

Accepted Answer

In the current sources, ORIENTAL ART EUROPA LIMITED is connected to Mr Jonathan Edward Bennett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORIENTAL ART EUROPA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ORIENTAL ART EUROPA LIMITED appear across sources?

Accepted Answer

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

ORIENTAL ART EUROPA LIMITED

OWNERSHIP & CONTROL