Name: ZORCHID ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZORCHID ENTERPRISES LIMITED, Company, GB

Question 1

Who owns ZORCHID ENTERPRISES LIMITED?

Accepted Answer

In the current sources, ZORCHID ENTERPRISES LIMITED is connected to Mr Raymond John Clapton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZORCHID ENTERPRISES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZORCHID ENTERPRISES LIMITED appear across sources?

Accepted Answer

ZORCHID ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ZORCHID ENTERPRISES LIMITED

Ownership & control

Company profile· live · Companies House

ZORCHID ENTERPRISES LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House