Name: OSM (BATH STREET) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OSM (BATH STREET) LIMITED?

Accepted Answer

In the current sources, OSM (BATH STREET) LIMITED is connected to Mr Djamel Benouari. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OSM (BATH STREET) LIMITED's risk level?

Accepted Answer

WhiteIntel flags OSM (BATH STREET) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OSM (BATH STREET) LIMITED appear across sources?

Accepted Answer

OSM (BATH STREET) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OSM (BATH STREET) LIMITED

OWNERSHIP & CONTROL