Name: OTTI OFFSHORE TRADING GROUP S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OTTI OFFSHORE TRADING GROUP S.A.?

Accepted Answer

In the current sources, OTTI OFFSHORE TRADING GROUP S.A. is connected to ASSUNTA COLANTUONI, ANDREA COLANTUONI, ADRIANA COLANTUONI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OTTI OFFSHORE TRADING GROUP S.A.'s risk level?

Accepted Answer

WhiteIntel flags OTTI OFFSHORE TRADING GROUP S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OTTI OFFSHORE TRADING GROUP S.A. appear across sources?

Accepted Answer

OTTI OFFSHORE TRADING GROUP S.A. is indexed in the WhiteIntel corporate-ownership graph (VE), with a source on every claim.

OTTI OFFSHORE TRADING GROUP S.A.

OWNERSHIP & CONTROL