Name: ODESSOS REAL ESTATE GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ODESSOS REAL ESTATE GROUP LIMITED?

Accepted Answer

In the current sources, ODESSOS REAL ESTATE GROUP LIMITED is connected to BRIAN FARRUGIA, BRIAN FARRUGIA, CARLO VIGNA, MANFRED EBENSBERGER, MANFRED EBENSBERGER and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ODESSOS REAL ESTATE GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags ODESSOS REAL ESTATE GROUP LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ODESSOS REAL ESTATE GROUP LIMITED appear across sources?

Accepted Answer

ODESSOS REAL ESTATE GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ODESSOS REAL ESTATE GROUP LIMITED

OWNERSHIP & CONTROL