Name: OFTEC INSURANCE SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OFTEC INSURANCE SERVICES LIMITED?

Accepted Answer

In the current sources, OFTEC INSURANCE SERVICES LIMITED is connected to Mr Paul Rose. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OFTEC INSURANCE SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags OFTEC INSURANCE SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OFTEC INSURANCE SERVICES LIMITED appear across sources?

Accepted Answer

OFTEC INSURANCE SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OFTEC INSURANCE SERVICES LIMITED

OWNERSHIP & CONTROL