Name: OTTALEX LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OTTALEX LIMITED?

Accepted Answer

In the current sources, OTTALEX LIMITED is connected to Mr Benno Wasserstein. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OTTALEX LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OTTALEX LIMITED appear across sources?

Accepted Answer

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

OTTALEX LIMITED

OWNERSHIP & CONTROL