Name: ODS CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ODS CONSTRUCTION LTD?

Accepted Answer

In the current sources, ODS CONSTRUCTION LTD is connected to Mr Sergey Vasilievich Fukarev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ODS CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does ODS CONSTRUCTION LTD appear across sources?

Accepted Answer

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

ODS CONSTRUCTION LTD

OWNERSHIP & CONTROL