Name: ODISSA FINANCE LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ODISSA FINANCE LTD.?

Accepted Answer

In the current sources, ODISSA FINANCE LTD. is connected to THE BEARER, THE BEARER, Global International Services Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ODISSA FINANCE LTD.'s risk level?

Accepted Answer

WhiteIntel flags ODISSA FINANCE LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ODISSA FINANCE LTD. appear across sources?

Accepted Answer

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

ODISSA FINANCE LTD.

OWNERSHIP & CONTROL