Name: Osiana Bahamas Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Osiana Bahamas Ltd.?

Accepted Answer

In the current sources, Osiana Bahamas Ltd. is connected to McBurney - Eugene Caldwell, Wade - Marc Edward. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Osiana Bahamas Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Osiana Bahamas Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Osiana Bahamas Ltd. appear across sources?

Accepted Answer

Osiana Bahamas Ltd. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Osiana Bahamas Ltd.

OWNERSHIP & CONTROL