Name: OZGERVIC LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OZGERVIC LTD?

Accepted Answer

In the current sources, OZGERVIC LTD is connected to Allan Moore. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OZGERVIC LTD's risk level?

Accepted Answer

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

Question 3

Where does OZGERVIC LTD appear across sources?

Accepted Answer

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

OZGERVIC LTD

OWNERSHIP & CONTROL