Name: OFFTEK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OFFTEK LIMITED?

Accepted Answer

In the current sources, OFFTEK LIMITED is connected to THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OFFTEK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OFFTEK LIMITED appear across sources?

Accepted Answer

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

OFFTEK LIMITED

OWNERSHIP & CONTROL