Name: OTTAWA HOLDINGS LC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OTTAWA HOLDINGS LC.?

Accepted Answer

In the current sources, OTTAWA HOLDINGS LC. is connected to HILLARD ENTERPRISES S.A., HILLARD ENTERPRISES S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OTTAWA HOLDINGS LC.'s risk level?

Accepted Answer

WhiteIntel flags OTTAWA HOLDINGS LC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OTTAWA HOLDINGS LC. appear across sources?

Accepted Answer

OTTAWA HOLDINGS LC. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

OTTAWA HOLDINGS LC.

OWNERSHIP & CONTROL