Name: OVERSEAS CONSULTANTS CAPITAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OVERSEAS CONSULTANTS CAPITAL LTD.?

Accepted Answer

In the current sources, OVERSEAS CONSULTANTS CAPITAL LTD. is connected to MAURO GUILLEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OVERSEAS CONSULTANTS CAPITAL LTD.'s risk level?

Accepted Answer

WhiteIntel flags OVERSEAS CONSULTANTS CAPITAL LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OVERSEAS CONSULTANTS CAPITAL LTD. appear across sources?

Accepted Answer

OVERSEAS CONSULTANTS CAPITAL LTD. is indexed in the WhiteIntel corporate-ownership graph (PY), with a source on every claim.

OVERSEAS CONSULTANTS CAPITAL LTD.

OWNERSHIP & CONTROL