Name: Orchid Ocean Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Orchid Ocean Limited?

Accepted Answer

In the current sources, Orchid Ocean Limited is connected to CHEN JING KAI, CHEN JING KAI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Orchid Ocean Limited's risk level?

Accepted Answer

WhiteIntel flags Orchid Ocean Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Orchid Ocean Limited appear across sources?

Accepted Answer

Orchid Ocean Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Orchid Ocean Limited

OWNERSHIP & CONTROL