Name: THE OSIERS MANEA MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE OSIERS MANEA MANAGEMENT COMPANY LIMITED?

Accepted Answer

In the current sources, THE OSIERS MANEA MANAGEMENT COMPANY LIMITED is connected to Miss Lianne Soong, Mr Andrew Dewberry. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE OSIERS MANEA MANAGEMENT COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags THE OSIERS MANEA MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE OSIERS MANEA MANAGEMENT COMPANY LIMITED appear across sources?

Accepted Answer

THE OSIERS MANEA MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE OSIERS MANEA MANAGEMENT COMPANY LIMITED

OWNERSHIP & CONTROL