Name: Offshore Development Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Offshore Development Ltd?

Accepted Answer

In the current sources, Offshore Development Ltd is connected to Sectra (Samoa) Limited, KAO, YIN-CHU @ ELLEN KAO YIN CHU, KAO, YIN-CHU @ ELLEN KAO YIN CHU, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Offshore Development Ltd's risk level?

Accepted Answer

WhiteIntel flags Offshore Development Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Offshore Development Ltd appear across sources?

Accepted Answer

Offshore Development Ltd is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

Offshore Development Ltd

OWNERSHIP & CONTROL