Name: Osad Financial Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Osad Financial Ltd.?

Accepted Answer

In the current sources, Osad Financial Ltd. is connected to Joseph Sparks, Evgeniy Eterevskiy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Osad Financial Ltd.'s risk level?

Accepted Answer

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

Question 3

Where does Osad Financial Ltd. appear across sources?

Accepted Answer

Osad Financial Ltd. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

Osad Financial Ltd.

OWNERSHIP & CONTROL