Name: ODYSEA PROPERTY MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ODYSEA PROPERTY MANAGEMENT LIMITED?

Accepted Answer

In the current sources, ODYSEA PROPERTY MANAGEMENT LIMITED is connected to PAINEWEBBER TRUST COMPANY (GUERNSEY) LIMITED, TRAFALGAR NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ODYSEA PROPERTY MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags ODYSEA PROPERTY MANAGEMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ODYSEA PROPERTY MANAGEMENT LIMITED appear across sources?

Accepted Answer

ODYSEA PROPERTY MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

ODYSEA PROPERTY MANAGEMENT LIMITED

OWNERSHIP & CONTROL