Name: OCREA S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OCREA S.A.?

Accepted Answer

In the current sources, OCREA S.A. is connected to THE BEARER, THE BEARER, THE BEARER, THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCREA S.A.'s risk level?

Accepted Answer

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

Question 3

Where does OCREA S.A. appear across sources?

Accepted Answer

OCREA S.A. is indexed in the WhiteIntel corporate-ownership graph (LU), with a source on every claim.

OCREA S.A.

OWNERSHIP & CONTROL