Name: ODULAC N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ODULAC N.V.?

Accepted Answer

In the current sources, ODULAC N.V. is connected to LACLE, JOSE ANTHONY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ODULAC N.V.'s risk level?

Accepted Answer

WhiteIntel flags ODULAC N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ODULAC N.V. appear across sources?

Accepted Answer

ODULAC N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

ODULAC N.V.

OWNERSHIP & CONTROL