Name: OCHI MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OCHI MANAGEMENT LIMITED?

Accepted Answer

In the current sources, OCHI MANAGEMENT LIMITED is connected to Mrs Sharon Degannes, Mr Dominic Abraham Degannes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCHI MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags OCHI MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OCHI MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

OCHI MANAGEMENT LIMITED

OWNERSHIP & CONTROL