Name: OLDSEA SERVICES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OLDSEA SERVICES LTD.?

Accepted Answer

In the current sources, OLDSEA SERVICES LTD. is connected to RODRIGO CASELI, CHRISTIAN CASELI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OLDSEA SERVICES LTD.'s risk level?

Accepted Answer

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

Question 3

Where does OLDSEA SERVICES LTD. appear across sources?

Accepted Answer

OLDSEA SERVICES LTD. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

OLDSEA SERVICES LTD.

OWNERSHIP & CONTROL