Name: OLTEC GROUP HOLDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OLTEC GROUP HOLDING LTD?

Accepted Answer

In the current sources, OLTEC GROUP HOLDING LTD is connected to Mr Olivier Cavaliere. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OLTEC GROUP HOLDING LTD's risk level?

Accepted Answer

WhiteIntel flags OLTEC GROUP HOLDING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OLTEC GROUP HOLDING LTD appear across sources?

Accepted Answer

OLTEC GROUP HOLDING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OLTEC GROUP HOLDING LTD

OWNERSHIP & CONTROL