Name: OSCARSOFT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OSCARSOFT LTD?

Accepted Answer

In the current sources, OSCARSOFT LTD is connected to Mr Oscar Amanbekovich Kulibaev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OSCARSOFT LTD's risk level?

Accepted Answer

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

Question 3

Where does OSCARSOFT LTD appear across sources?

Accepted Answer

OSCARSOFT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OSCARSOFT LTD

OWNERSHIP & CONTROL