Name: Oziris Investments Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Oziris Investments Limited?

Accepted Answer

In the current sources, Oziris Investments Limited is connected to THE BEARER, 8888 Investments GmbH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Oziris Investments Limited's risk level?

Accepted Answer

WhiteIntel flags Oziris Investments Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Oziris Investments Limited appear across sources?

Accepted Answer

Oziris Investments Limited is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Oziris Investments Limited

OWNERSHIP & CONTROL