Name: MOUNT OF OLIVE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOUNT OF OLIVE LIMITED?

Accepted Answer

In the current sources, MOUNT OF OLIVE LIMITED is connected to Mrs. Anjali Devi Rama, Mr Hawkar Ismailzade, Mr Hawkar Ismailzade. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOUNT OF OLIVE LIMITED's risk level?

Accepted Answer

WhiteIntel flags MOUNT OF OLIVE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MOUNT OF OLIVE LIMITED appear across sources?

Accepted Answer

MOUNT OF OLIVE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MOUNT OF OLIVE LIMITED

OWNERSHIP & CONTROL