Name: ONDESA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ONDESA LIMITED?

Accepted Answer

In the current sources, ONDESA LIMITED is connected to IPCO S.A., MOSSFON SUBSCRIBERS LTD., FINASWISS FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ONDESA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ONDESA LIMITED appear across sources?

Accepted Answer

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

ONDESA LIMITED

OWNERSHIP & CONTROL