Name: OGCX (LATIN AMERICA) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OGCX (LATIN AMERICA) LIMITED?

Accepted Answer

In the current sources, OGCX (LATIN AMERICA) LIMITED is connected to LITVA PAUL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OGCX (LATIN AMERICA) LIMITED's risk level?

Accepted Answer

WhiteIntel flags OGCX (LATIN AMERICA) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OGCX (LATIN AMERICA) LIMITED appear across sources?

Accepted Answer

OGCX (LATIN AMERICA) LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

OGCX (LATIN AMERICA) LIMITED

OWNERSHIP & CONTROL