Name: ORIMAR INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ORIMAR INVESTMENTS LIMITED?

Accepted Answer

In the current sources, ORIMAR INVESTMENTS LIMITED is connected to MOSSFON SUBSCRIBERS LTD., FIRST COMPANY S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORIMAR INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ORIMAR INVESTMENTS LIMITED appear across sources?

Accepted Answer

ORIMAR INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

ORIMAR INVESTMENTS LIMITED

OWNERSHIP & CONTROL