Name: OCB DIRECT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OCB DIRECT LTD?

Accepted Answer

In the current sources, OCB DIRECT LTD is connected to Mr Oliver Charles Bolton, Mr Paul Andrew Bolton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCB DIRECT LTD's risk level?

Accepted Answer

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

Question 3

Where does OCB DIRECT LTD appear across sources?

Accepted Answer

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

OCB DIRECT LTD

OWNERSHIP & CONTROL