Name: OCTANIC INTERNATIONAL S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OCTANIC INTERNATIONAL S.A.?

Accepted Answer

In the current sources, OCTANIC INTERNATIONAL S.A. is connected to THE BEARER, THE BEARER, NORTH ATLANTIC SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCTANIC INTERNATIONAL S.A.'s risk level?

Accepted Answer

WhiteIntel flags OCTANIC INTERNATIONAL S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OCTANIC INTERNATIONAL S.A. appear across sources?

Accepted Answer

OCTANIC INTERNATIONAL S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

OCTANIC INTERNATIONAL S.A.

OWNERSHIP & CONTROL