Name: ORIGEN CAPITAL PARTNERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ORIGEN CAPITAL PARTNERS LTD?

Accepted Answer

In the current sources, ORIGEN CAPITAL PARTNERS LTD is connected to Mr Antonello Cuomo, Mr Ruslan Mestoyev, Mr David Lawrence Palumbo, Mrs Leila Mestoyeva. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORIGEN CAPITAL PARTNERS LTD's risk level?

Accepted Answer

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

Question 3

Where does ORIGEN CAPITAL PARTNERS LTD appear across sources?

Accepted Answer

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

ORIGEN CAPITAL PARTNERS LTD

OWNERSHIP & CONTROL