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Oziel Mustafa dos Santos & Cia Ltda

Registered address: Rua Emílio Moreira, 1769, Suite 1, Praça 14 de Janeiro, Manaus, 69020-040, Amazonas, Brazil
Sector: Ship Owner
Country: Brazil

Oziel Mustafa dos Santos & Cia Ltda (hereafter referred to as OMS) is a limited liability company that was incorporated in Brazil in 1988; the company owns, operates and manages a fleet of river tugs and tank barges in Brazil. According to the Brazilian Federal Reve...

Infospectrum's standard reports are designed to meet key requirements of counterparty and credit due diligence, and include information and analysis covering:

  • Ownership structure and beneficial control
  • History
  • Quality of management and operations
  • Financial strength
  • References from counterparties
  • Sanctions
  • Assessment, Scores/Ratings

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