Name: OKSANCHIK 2 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OKSANCHIK 2 LIMITED?

Accepted Answer

In the current sources, OKSANCHIK 2 LIMITED is connected to PIPPA MICALLEF, QUINTON TRUST (MALTA) LIMITED, QUINTON SERVICES LIMITED, QUINTON SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OKSANCHIK 2 LIMITED's risk level?

Accepted Answer

WhiteIntel flags OKSANCHIK 2 LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OKSANCHIK 2 LIMITED appear across sources?

Accepted Answer

OKSANCHIK 2 LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

OKSANCHIK 2 LIMITED

OWNERSHIP & CONTROL