Name: BLACK OLIVE PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLACK OLIVE PROPERTIES LIMITED?

Accepted Answer

In the current sources, BLACK OLIVE PROPERTIES LIMITED is connected to Dr Tariq Amin, Mrs. Zaira Dadabhoy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLACK OLIVE PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BLACK OLIVE PROPERTIES LIMITED appear across sources?

Accepted Answer

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

BLACK OLIVE PROPERTIES LIMITED

OWNERSHIP & CONTROL