Name: WHITE OLEANDER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WHITE OLEANDER LTD?

Accepted Answer

In the current sources, WHITE OLEANDER LTD is connected to FDG DIRECTORS LTD, FDG DIRECTORS LTD, JONATHAN CORRIERI, FABIO PEREIRA RODRIGUEZ, Fortia Management Limited and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WHITE OLEANDER LTD's risk level?

Accepted Answer

WhiteIntel flags WHITE OLEANDER LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WHITE OLEANDER LTD appear across sources?

Accepted Answer

WHITE OLEANDER LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

WHITE OLEANDER LTD

OWNERSHIP & CONTROL