Name: ODYSSEE INVESTMENTS A.V.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ODYSSEE INVESTMENTS A.V.V.?

Accepted Answer

In the current sources, ODYSSEE INVESTMENTS A.V.V. is connected to ARUBA CORPORATE SERVICES N.V., SCHWARTZ, IRA, SMETANA, PETER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ODYSSEE INVESTMENTS A.V.V.'s risk level?

Accepted Answer

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

Question 3

Where does ODYSSEE INVESTMENTS A.V.V. appear across sources?

Accepted Answer

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

ODYSSEE INVESTMENTS A.V.V.

OWNERSHIP & CONTROL