Name: OGARNIJ FINANSE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OGARNIJ FINANSE LTD?

Accepted Answer

In the current sources, OGARNIJ FINANSE LTD is connected to Mrs Zofia Wojtus, Mr Mateusz Wojtus. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OGARNIJ FINANSE LTD's risk level?

Accepted Answer

WhiteIntel flags OGARNIJ FINANSE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OGARNIJ FINANSE LTD appear across sources?

Accepted Answer

OGARNIJ FINANSE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OGARNIJ FINANSE LTD

OWNERSHIP & CONTROL