Name: Odebrecht Solutions Malta Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Odebrecht Solutions Malta Limited?

Accepted Answer

In the current sources, Odebrecht Solutions Malta Limited is connected to ODEBRECHT SOLUTIONS INC., TENENGE OVERSEAS CORPORATION, ADRIANO CHAVES JUCA ROLIM, ADRIANO CHAVES JUCA ROLIM, ANTONIO MARCO CAMPOS RABELLO and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Odebrecht Solutions Malta Limited's risk level?

Accepted Answer

WhiteIntel flags Odebrecht Solutions Malta Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Odebrecht Solutions Malta Limited appear across sources?

Accepted Answer

Odebrecht Solutions Malta Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Odebrecht Solutions Malta Limited

OWNERSHIP & CONTROL