Name: OCS FLATS 9 & 10 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OCS FLATS 9 & 10 LIMITED?

Accepted Answer

In the current sources, OCS FLATS 9 & 10 LIMITED is connected to Miss Susan Jane Marjorie De Sa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCS FLATS 9 & 10 LIMITED's risk level?

Accepted Answer

WhiteIntel flags OCS FLATS 9 & 10 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OCS FLATS 9 & 10 LIMITED appear across sources?

Accepted Answer

OCS FLATS 9 & 10 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OCS FLATS 9 & 10 LIMITED

OWNERSHIP & CONTROL