Entity · US-DE
Orion Holdings LLC
Delaware LLC · incorporated 2024-11-04 · 2 UBOs
Business profile
Stated as 'general commercial activities' — generic, no operational footprint verified.
Anomaly
0.92
Filings
0
UBOs
2
Jurisdiction
US-DE
newly incorporatedgeneric business descriptionmulti jurisdiction ownership
Beneficial owners
- 60%Konstantin ReinerCY · non-PEP
- 40%Marta VelásquezPA · non-PEP
Sanctions screening — 1 hit
- Konstantin ReinerEU_consolidated · name+DOB partial0.61