Name: OVIEDO HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OVIEDO HOLDINGS LIMITED?

Accepted Answer

In the current sources, OVIEDO HOLDINGS LIMITED is connected to CARMICHAEL TREVOR A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OVIEDO HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OVIEDO HOLDINGS LIMITED appear across sources?

Accepted Answer

OVIEDO HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

OVIEDO HOLDINGS LIMITED

OWNERSHIP & CONTROL