Name: OUMMA INTERNATIONAL S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OUMMA INTERNATIONAL S.A.?

Accepted Answer

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

Question 2

What is OUMMA INTERNATIONAL S.A.'s risk level?

Accepted Answer

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

Question 3

Where does OUMMA INTERNATIONAL S.A. appear across sources?

Accepted Answer

OUMMA INTERNATIONAL S.A. is indexed in the WhiteIntel corporate-ownership graph (MC), with a source on every claim.

OUMMA INTERNATIONAL S.A.

OWNERSHIP & CONTROL