Name: ONTARIO FINANCE GROUP INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ONTARIO FINANCE GROUP INC.?

Accepted Answer

In the current sources, ONTARIO FINANCE GROUP INC. is connected to QUANDER MANAGEMENT INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ONTARIO FINANCE GROUP INC.'s risk level?

Accepted Answer

WhiteIntel flags ONTARIO FINANCE GROUP INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ONTARIO FINANCE GROUP INC. appear across sources?

Accepted Answer

ONTARIO FINANCE GROUP INC. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

ONTARIO FINANCE GROUP INC.

OWNERSHIP & CONTROL