Name: OECOL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OECOL LIMITED?

Accepted Answer

In the current sources, OECOL LIMITED is connected to CARSTEN BIRKEBAEK, CARSTEN BIRKEBAEK, ARQ FIDUCIARIES LIMITED AS TRUSTEES OF THE MASS SETTLEMENT, MIDAS GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OECOL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OECOL LIMITED appear across sources?

Accepted Answer

OECOL LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

OECOL LIMITED

OWNERSHIP & CONTROL