SearchLIVE · CORPUS
/ Dossier
■
ORCHID ENTERPRISES LIMITED
Medium ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- ORCHID ENTERPRISES LIMITEDICIJ Offshore Leaks · icij:icijol-56078312
- Orchid Enterprises LimitedGLEIF · lei:485100WCFAAS6A9KHO14
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1CARMEL GAUCIdirector of→ORCHID ENTERPRISES LIMITED
- 1CARMEL GAUCIlegal representative of→ORCHID ENTERPRISES LIMITED
- 1CARMEL GAUCIsecretary of→ORCHID ENTERPRISES LIMITED
- 1CARMEL GAUCIshareholder of→ORCHID ENTERPRISES LIMITED