Name: OSSCAAR LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OSSCAAR LTD?

Accepted Answer

In the current sources, OSSCAAR LTD is connected to Abed El Ghani Zeaiter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OSSCAAR LTD's risk level?

Accepted Answer

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

Question 3

Where does OSSCAAR LTD appear across sources?

Accepted Answer

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

OSSCAAR LTD

OWNERSHIP & CONTROL