Name: ORCHID AND SILK LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ORCHID AND SILK LTD, Company, GB

Question 1

Who owns ORCHID AND SILK LTD?

Accepted Answer

In the current sources, ORCHID AND SILK LTD is connected to Mr Behjoy Cordi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORCHID AND SILK LTD's risk level?

Accepted Answer

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

Question 3

Where does ORCHID AND SILK LTD appear across sources?

Accepted Answer

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

ORCHID AND SILK LTD

Ownership & control

Company profile· live · Companies House

ORCHID AND SILK LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House