Name: OCRAM CONSTRUCTION CO. LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OCRAM CONSTRUCTION CO. LTD?

Accepted Answer

In the current sources, OCRAM CONSTRUCTION CO. LTD is connected to MARCO GAFFARENA, MARCO GAFFARENA, MARCO GAFFARENA, MARCO GAFFARENA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCRAM CONSTRUCTION CO. LTD's risk level?

Accepted Answer

WhiteIntel flags OCRAM CONSTRUCTION CO. LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OCRAM CONSTRUCTION CO. LTD appear across sources?

Accepted Answer

OCRAM CONSTRUCTION CO. LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

OCRAM CONSTRUCTION CO. LTD

OWNERSHIP & CONTROL