Name: OCA TRAINING ACADEMY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OCA TRAINING ACADEMY LIMITED?

Accepted Answer

In the current sources, OCA TRAINING ACADEMY LIMITED is connected to Ms Ashleigh Mcclusky. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCA TRAINING ACADEMY LIMITED's risk level?

Accepted Answer

WhiteIntel flags OCA TRAINING ACADEMY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OCA TRAINING ACADEMY LIMITED appear across sources?

Accepted Answer

OCA TRAINING ACADEMY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OCA TRAINING ACADEMY LIMITED

OWNERSHIP & CONTROL