Name: OO MATERIALS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OO MATERIALS LTD?

Accepted Answer

In the current sources, OO MATERIALS LTD is connected to Mr Cliff John Leahy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OO MATERIALS LTD's risk level?

Accepted Answer

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

Question 3

Where does OO MATERIALS LTD appear across sources?

Accepted Answer

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

OO MATERIALS LTD

OWNERSHIP & CONTROL

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