Name: OVID FINANCIAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OVID FINANCIAL LTD?

Accepted Answer

In the current sources, OVID FINANCIAL LTD is connected to Mr Justin Andrew Astbury. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OVID FINANCIAL LTD's risk level?

Accepted Answer

WhiteIntel flags OVID FINANCIAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OVID FINANCIAL LTD appear across sources?

Accepted Answer

OVID FINANCIAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OVID FINANCIAL LTD

OWNERSHIP & CONTROL