Name: ODYSSEY TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ODYSSEY TRADING LTD?

Accepted Answer

In the current sources, ODYSSEY TRADING LTD is connected to WALTER MARIA TRIMBOLI, WALTER MARIA TRIMBOLI, ODYSSEY MALTA LIMITED, MATTEA CAMILLA BOLOGNINI ATTENDOLO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ODYSSEY TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does ODYSSEY TRADING LTD appear across sources?

Accepted Answer

ODYSSEY TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ODYSSEY TRADING LTD

OWNERSHIP & CONTROL