Name: ONDICO FINANCE INC. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ONDICO FINANCE INC., Company, CH

Question 1

Who owns ONDICO FINANCE INC.?

Accepted Answer

In the current sources, ONDICO FINANCE INC. is connected to THE BEARER, SONIC GLOBAL FUND LTD., SONIC FINANCE FUND LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ONDICO FINANCE INC.'s risk level?

Accepted Answer

WhiteIntel flags ONDICO FINANCE INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ONDICO FINANCE INC. appear across sources?

Accepted Answer

ONDICO FINANCE INC. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

ONDICO FINANCE INC.

/01Ownership & control

Ownership & control