Name: Mr Anthony Terence Ohea — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Anthony Terence Ohea, Person, GB

Question 1

Who owns Mr Anthony Terence Ohea?

Accepted Answer

No ownership or control links for Mr Anthony Terence Ohea are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Mr Anthony Terence Ohea's risk level?

Accepted Answer

WhiteIntel flags Mr Anthony Terence Ohea as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mr Anthony Terence Ohea appear across sources?

Accepted Answer

Mr Anthony Terence Ohea is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Mr Anthony Terence Ohea

/01Ownership & control

Ownership & control