Name: ONTARIO BUSINESS CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ONTARIO BUSINESS CORP.?

Accepted Answer

In the current sources, ONTARIO BUSINESS CORP. is connected to THE BEARER, THE TRUSTEES OF THE SARABI TRUST. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ONTARIO BUSINESS CORP.'s risk level?

Accepted Answer

WhiteIntel flags ONTARIO BUSINESS CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ONTARIO BUSINESS CORP. appear across sources?

Accepted Answer

ONTARIO BUSINESS CORP. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

ONTARIO BUSINESS CORP.

OWNERSHIP & CONTROL