Name: OVH LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OVH LIMITED?

Accepted Answer

In the current sources, OVH LIMITED is connected to MARK AZZOPARDI-HOLLAND, CHARMAINE VASSALLO, SOVEREIGN TRUST (MALTA) LIMITED, SOVEREIGN DIRECTORS (T & C) LIMITED, SOVEREIGN DIRECTORS (T & C) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OVH LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OVH LIMITED appear across sources?

Accepted Answer

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

OVH LIMITED

OWNERSHIP & CONTROL