Name: OKAMIOS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OKAMIOS LTD, Company, GB

Question 1

Who owns OKAMIOS LTD?

Accepted Answer

In the current sources, OKAMIOS LTD is connected to Mr Mohamed El Ghaffouli, Mr Mohamed El Ghaffouli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OKAMIOS LTD's risk level?

Accepted Answer

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

Question 3

Where does OKAMIOS LTD appear across sources?

Accepted Answer

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

OKAMIOS LTD

/01Ownership & control

Ownership & control