Name: ODICON GENERAL CONTRACTOR — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ODICON GENERAL CONTRACTOR?

Accepted Answer

In the current sources, ODICON GENERAL CONTRACTOR is connected to CROES, YORDAN PETER FRANKLIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ODICON GENERAL CONTRACTOR's risk level?

Accepted Answer

WhiteIntel flags ODICON GENERAL CONTRACTOR as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ODICON GENERAL CONTRACTOR appear across sources?

Accepted Answer

ODICON GENERAL CONTRACTOR is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

ODICON GENERAL CONTRACTOR

OWNERSHIP & CONTROL