Name: OFFSHORE TRANSFER DEVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OFFSHORE TRANSFER DEVICES LTD?

Accepted Answer

In the current sources, OFFSHORE TRANSFER DEVICES LTD is connected to Mr Wesley Jones. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OFFSHORE TRANSFER DEVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does OFFSHORE TRANSFER DEVICES LTD appear across sources?

Accepted Answer

OFFSHORE TRANSFER DEVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OFFSHORE TRANSFER DEVICES LTD

OWNERSHIP & CONTROL