No ownership or control links for Olaf Usluk are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Olaf Usluk's risk level?

WhiteIntel flags Olaf Usluk as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Olaf Usluk appear across sources?

Olaf Usluk is indexed in the WhiteIntel corporate-ownership graph (DE), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Olaf Usluk

Name: Olaf Usluk — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Olaf Usluk, Organization, DE

Olaf Usluk — German company (icij:icijol-51083). 2 holdings. Cited to 1 registry.

ICIJ icijol-51083Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Olaf Usluk
- COTRAS PTE LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Olaf Usluk — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Olaf Usluk is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore DE coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Olaf Usluk is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
COTRAS PTE LTD
Also holds roles at 11 other companies
- Siew Boon Himsecretary of
- Rico Uslukdirector of
- Rico Uslukshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Olaf Usluk?: No ownership or control links for Olaf Usluk are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Olaf Usluk's risk level?: WhiteIntel flags Olaf Usluk as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Olaf Usluk appear across sources?: Olaf Usluk is indexed in the WhiteIntel corporate-ownership graph (DE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Olaf Usluk. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…