Name: Oshiwa Ventures Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Oshiwa Ventures Limited?

Accepted Answer

In the current sources, Oshiwa Ventures Limited is connected to Simon Morris Gerovich, Colin Carl Baker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Oshiwa Ventures Limited's risk level?

Accepted Answer

WhiteIntel flags Oshiwa Ventures Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Oshiwa Ventures Limited appear across sources?

Accepted Answer

Oshiwa Ventures Limited is indexed in the WhiteIntel corporate-ownership graph (TH), with a source on every claim.

Oshiwa Ventures Limited

OWNERSHIP & CONTROL