Name: OTRA FORMA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OTRA FORMA LIMITED?

Accepted Answer

In the current sources, OTRA FORMA LIMITED is connected to Mr Craig Scott Nicolson, Mr Craig Scott Nicolson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OTRA FORMA LIMITED's risk level?

Accepted Answer

WhiteIntel flags OTRA FORMA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OTRA FORMA LIMITED appear across sources?

Accepted Answer

OTRA FORMA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OTRA FORMA LIMITED

OWNERSHIP & CONTROL