Name: OH EIGHT WORLD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OH EIGHT WORLD LTD?

Accepted Answer

In the current sources, OH EIGHT WORLD LTD is connected to Mr Salvador Silva. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OH EIGHT WORLD LTD's risk level?

Accepted Answer

WhiteIntel flags OH EIGHT WORLD LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OH EIGHT WORLD LTD appear across sources?

Accepted Answer

OH EIGHT WORLD LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OH EIGHT WORLD LTD

OWNERSHIP & CONTROL

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