Name: ODINSA S.A. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ODINSA S.A., Company, CO

Question 1

Who owns ODINSA S.A.?

Accepted Answer

In the current sources, ODINSA S.A. is connected to GRUPO ARGOS S.A., GRUPO ARGOS S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ODINSA S.A.'s risk level?

Accepted Answer

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

Question 3

Where does ODINSA S.A. appear across sources?

Accepted Answer

ODINSA S.A. is indexed in the WhiteIntel corporate-ownership graph (CO), with a source on every claim.

ODINSA S.A.

/01Ownership & control

Ownership & control