Name: OSCO TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OSCO TRADING LIMITED?

Accepted Answer

In the current sources, OSCO TRADING LIMITED is connected to KENNETH J DIMECH, KENNETH J DIMECH, RANK PROFESSIONAL SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OSCO TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags OSCO TRADING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OSCO TRADING LIMITED appear across sources?

Accepted Answer

OSCO TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

OSCO TRADING LIMITED

OWNERSHIP & CONTROL