Name: ORIENJO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ORIENJO LTD?

Accepted Answer

In the current sources, ORIENJO LTD is connected to Mr Qing Ji. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORIENJO LTD's risk level?

Accepted Answer

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

Question 3

Where does ORIENJO LTD appear across sources?

Accepted Answer

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

ORIENJO LTD

OWNERSHIP & CONTROL