Name: Om Ocean International Investment S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Om Ocean International Investment S.A.?

Accepted Answer

In the current sources, Om Ocean International Investment S.A. is connected to Mr Frank Dirk Winfried Greulich. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Om Ocean International Investment S.A.'s risk level?

Accepted Answer

WhiteIntel flags Om Ocean International Investment S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Om Ocean International Investment S.A. appear across sources?

Accepted Answer

Om Ocean International Investment S.A. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Om Ocean International Investment S.A.

OWNERSHIP & CONTROL