Name: Otadany International, Ltd. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Otadany International, Ltd., Company, US

Question 1

Who owns Otadany International, Ltd.?

Accepted Answer

In the current sources, Otadany International, Ltd. is connected to Werner Greuel, Otavio Greuel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Otadany International, Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Otadany International, Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Otadany International, Ltd. appear across sources?

Accepted Answer

Otadany International, Ltd. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Otadany International, Ltd.

/01Ownership & control

Ownership & control