Name: OTWAY COMPANY INC. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OTWAY COMPANY INC., Company, BS

Question 1

Who owns OTWAY COMPANY INC.?

Accepted Answer

In the current sources, OTWAY COMPANY INC. is connected to THE BEARER, THE BEARER, Bakr Qussay Ismael Shanshal, Ali Qussay Ismael Shanshal, Qussay Ismael Ahmed Shanshal and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OTWAY COMPANY INC.'s risk level?

Accepted Answer

WhiteIntel flags OTWAY COMPANY INC. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OTWAY COMPANY INC. appear across sources?

Accepted Answer

OTWAY COMPANY INC. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

OTWAY COMPANY INC.

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Ownership & control