Name: OKTIMA S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OKTIMA S.A.?

Accepted Answer

In the current sources, OKTIMA S.A. is connected to THE BEARER, THE BEARER, Mr. NIKOLAY MOZHIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OKTIMA S.A.'s risk level?

Accepted Answer

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

Question 3

Where does OKTIMA S.A. appear across sources?

Accepted Answer

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

OKTIMA S.A.

OWNERSHIP & CONTROL