Name: ONYX GLOBAL MANAGEMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ONYX GLOBAL MANAGEMENT LTD.?

Accepted Answer

In the current sources, ONYX GLOBAL MANAGEMENT LTD. is connected to TERESA LEVI, ALBERTO ISAAC TARRAB SASSON, JESSICA TARRAB LEVI, JULIE TARRAB LEVI and JOANNA TARRAB LEVI, with joint tenancy and rights of survivorship.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ONYX GLOBAL MANAGEMENT LTD.'s risk level?

Accepted Answer

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

Question 3

Where does ONYX GLOBAL MANAGEMENT LTD. appear across sources?

Accepted Answer

ONYX GLOBAL MANAGEMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

ONYX GLOBAL MANAGEMENT LTD.

OWNERSHIP & CONTROL