Name: OY GARD (BALTIC) AB — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OY GARD (BALTIC) AB?

Accepted Answer

In the current sources, OY GARD (BALTIC) AB is connected to GARD P. & I. (BERMUDA) LTD., GARD AS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OY GARD (BALTIC) AB's risk level?

Accepted Answer

WhiteIntel flags OY GARD (BALTIC) AB as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OY GARD (BALTIC) AB appear across sources?

Accepted Answer

OY GARD (BALTIC) AB is indexed in the WhiteIntel corporate-ownership graph (FI), with a source on every claim.

OY GARD (BALTIC) AB

OWNERSHIP & CONTROL