Name: ORIENTAL & AFRICAN STRATEGIC INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ORIENTAL & AFRICAN STRATEGIC INVESTMENTS LIMITED?

Accepted Answer

In the current sources, ORIENTAL & AFRICAN STRATEGIC INVESTMENTS LIMITED is connected to Mr John Willoughby Giles Anthony Catchpole. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORIENTAL & AFRICAN STRATEGIC INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags ORIENTAL & AFRICAN STRATEGIC INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ORIENTAL & AFRICAN STRATEGIC INVESTMENTS LIMITED appear across sources?

Accepted Answer

ORIENTAL & AFRICAN STRATEGIC INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ORIENTAL & AFRICAN STRATEGIC INVESTMENTS LIMITED

OWNERSHIP & CONTROL