Name: OTZAR MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OTZAR MANAGEMENT LIMITED?

Accepted Answer

In the current sources, OTZAR MANAGEMENT LIMITED is connected to Bearer, Brunswick Proporties Group S.S.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OTZAR MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OTZAR MANAGEMENT LIMITED appear across sources?

Accepted Answer

OTZAR MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

OTZAR MANAGEMENT LIMITED

OWNERSHIP & CONTROL