Name: OSSIAN ASSOCIATES S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OSSIAN ASSOCIATES S.A.?

Accepted Answer

In the current sources, OSSIAN ASSOCIATES S.A. is connected to OSCAR SANDRO ITURRINO MARIATEGUI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OSSIAN ASSOCIATES S.A.'s risk level?

Accepted Answer

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

Question 3

Where does OSSIAN ASSOCIATES S.A. appear across sources?

Accepted Answer

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

OSSIAN ASSOCIATES S.A.

OWNERSHIP & CONTROL