Name: OTEC OFFSHORE LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OTEC OFFSHORE LTD.?

Accepted Answer

In the current sources, OTEC OFFSHORE LTD. is connected to MR. MOHAMAD HICHAM MAJDOUB, MR. MOHAMAD HICHAM MAJDOUB, MR. NASRI MAJDOUB, MR. NASRI MAJDOUB, MR. FADI MAJDOUB and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OTEC OFFSHORE LTD.'s risk level?

Accepted Answer

WhiteIntel flags OTEC OFFSHORE LTD. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OTEC OFFSHORE LTD. appear across sources?

Accepted Answer

OTEC OFFSHORE LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

OTEC OFFSHORE LTD.

OWNERSHIP & CONTROL