Name: OUBLIMOI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OUBLIMOI LIMITED?

Accepted Answer

In the current sources, OUBLIMOI LIMITED is connected to Parker Limited, Bargiarelli - Jean-Michel, Drew - James Alexander, Falle - Heather Susan, Monks - Paul and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OUBLIMOI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OUBLIMOI LIMITED appear across sources?

Accepted Answer

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

OUBLIMOI LIMITED

OWNERSHIP & CONTROL