Name: O.V. INVESTMENT (MALTA) LIMITED (CONVERTED TO C 29593) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns O.V. INVESTMENT (MALTA) LIMITED (CONVERTED TO C 29593)?

Accepted Answer

In the current sources, O.V. INVESTMENT (MALTA) LIMITED (CONVERTED TO C 29593) is connected to CLAUS KATTELMANN, HENNING ENDRULAT, CORPORATE SERVICES (NOMINEE) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is O.V. INVESTMENT (MALTA) LIMITED (CONVERTED TO C 29593)'s risk level?

Accepted Answer

WhiteIntel flags O.V. INVESTMENT (MALTA) LIMITED (CONVERTED TO C 29593) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does O.V. INVESTMENT (MALTA) LIMITED (CONVERTED TO C 29593) appear across sources?

Accepted Answer

O.V. INVESTMENT (MALTA) LIMITED (CONVERTED TO C 29593) is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

O.V. INVESTMENT (MALTA) LIMITED (CONVERTED TO C 29593)

OWNERSHIP & CONTROL