Name: OFFICIENCY COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OFFICIENCY COMPANY LIMITED?

Accepted Answer

In the current sources, OFFICIENCY COMPANY LIMITED is connected to JASON FARRUGIA, JASON FARRUGIA, JASON FARRUGIA, JASON FARRUGIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OFFICIENCY COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OFFICIENCY COMPANY LIMITED appear across sources?

Accepted Answer

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

OFFICIENCY COMPANY LIMITED

OWNERSHIP & CONTROL