Name: OFI INVEST ASSET MANAGEMENT — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OFI INVEST ASSET MANAGEMENT, Company, FR

Question 1

Who owns OFI INVEST ASSET MANAGEMENT?

Accepted Answer

In the current sources, OFI INVEST ASSET MANAGEMENT is connected to OFI INVEST, AEMA GROUPE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OFI INVEST ASSET MANAGEMENT's risk level?

Accepted Answer

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

Question 3

Where does OFI INVEST ASSET MANAGEMENT appear across sources?

Accepted Answer

OFI INVEST ASSET MANAGEMENT is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

OFI INVEST ASSET MANAGEMENT

/01Ownership & control

Ownership & control