Name: OTF BOND — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OTF BOND?

Accepted Answer

In the current sources, OTF BOND is connected to FENICE 2016 S.R.L., FENICE 2016 S.R.L.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OTF BOND's risk level?

Accepted Answer

WhiteIntel flags OTF BOND as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OTF BOND appear across sources?

Accepted Answer

OTF BOND is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

OTF BOND

OWNERSHIP & CONTROL