Name: 18NY HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 18NY HOLDING LIMITED?

Accepted Answer

In the current sources, 18NY HOLDING LIMITED is connected to RENATO OCHMAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 18NY HOLDING LIMITED's risk level?

Accepted Answer

WhiteIntel flags 18NY HOLDING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 18NY HOLDING LIMITED appear across sources?

Accepted Answer

18NY HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

18NY HOLDING LIMITED

OWNERSHIP & CONTROL