Name: PORT ORIENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PORT ORIENT LTD?

Accepted Answer

In the current sources, PORT ORIENT LTD is connected to Mr Gabor Pasztor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PORT ORIENT LTD's risk level?

Accepted Answer

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

Question 3

Where does PORT ORIENT LTD appear across sources?

Accepted Answer

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

PORT ORIENT LTD

OWNERSHIP & CONTROL