Name: OBADIA HOLDINGS LC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OBADIA HOLDINGS LC?

Accepted Answer

In the current sources, OBADIA HOLDINGS LC is connected to KASTEL LIMITED, CRISTOBAL SEAVIEW S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OBADIA HOLDINGS LC's risk level?

Accepted Answer

WhiteIntel flags OBADIA HOLDINGS LC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OBADIA HOLDINGS LC appear across sources?

Accepted Answer

OBADIA HOLDINGS LC is indexed in the WhiteIntel corporate-ownership graph (EC), with a source on every claim.

OBADIA HOLDINGS LC

OWNERSHIP & CONTROL