Name: OZEN CONSULTING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OZEN CONSULTING LTD.?

Accepted Answer

In the current sources, OZEN CONSULTING LTD. is connected to PASTOURELLE GROUP FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OZEN CONSULTING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does OZEN CONSULTING LTD. appear across sources?

Accepted Answer

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

OZEN CONSULTING LTD.

OWNERSHIP & CONTROL