Name: OVAL DEVELOPMENT S.A. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OVAL DEVELOPMENT S.A., Company, LU

Question 1

Who owns OVAL DEVELOPMENT S.A.?

Accepted Answer

In the current sources, OVAL DEVELOPMENT S.A. is connected to THE BEARER, THE BEARER, THE BEARER, THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OVAL DEVELOPMENT S.A.'s risk level?

Accepted Answer

WhiteIntel flags OVAL DEVELOPMENT S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OVAL DEVELOPMENT S.A. appear across sources?

Accepted Answer

OVAL DEVELOPMENT S.A. is indexed in the WhiteIntel corporate-ownership graph (LU), with a source on every claim.

OVAL DEVELOPMENT S.A.

/01Ownership & control

Ownership & control