Name: OCI Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OCI Limited?

Accepted Answer

In the current sources, OCI Limited is connected to Dury-Ramirez - Audrey, Postifferi - Stephane, Saurin - Pirjo, Smith - Lindsay Leggat, Oak Creel Investments Ag. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCI Limited's risk level?

Accepted Answer

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

Question 3

Where does OCI Limited appear across sources?

Accepted Answer

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

OCI Limited

OWNERSHIP & CONTROL