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Orion Holdings Ltd

Registered address: c/o Morning Star Holdings Ltd, P.O. Box 556, Charlestown, Nevis, Saint Kitts & Nevis
Sector: Bunkering/Lubes
Country: United Arab Emirates

Orion Holdings Ltd (hereafter referred to as Orion) is a private limited company that was incorporated on the island of Nevis in December 1997, and activated as a bunker trader and broker in early 2000. While its Nevis registration prevents us from proving benefici...

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  • Ownership structure and beneficial control
  • History
  • Quality of management and operations
  • Financial strength
  • References from counterparties
  • Sanctions
  • Assessment, Scores/Ratings

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