Name: Odeon Finance Services Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Odeon Finance Services Limited, Company, VG

Question 1

Who owns Odeon Finance Services Limited?

Accepted Answer

In the current sources, Odeon Finance Services Limited is connected to TAN KANG SENG, TAN KANG SENG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Odeon Finance Services Limited's risk level?

Accepted Answer

WhiteIntel flags Odeon Finance Services Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Odeon Finance Services Limited appear across sources?

Accepted Answer

Odeon Finance Services Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Odeon Finance Services Limited

/01Ownership & control

Ownership & control