Name: OGILVIE RICH ASSET MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OGILVIE RICH ASSET MANAGEMENT LIMITED?

Accepted Answer

In the current sources, OGILVIE RICH ASSET MANAGEMENT LIMITED is connected to Mr Philip Munro Sheridan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OGILVIE RICH ASSET MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags OGILVIE RICH ASSET MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OGILVIE RICH ASSET MANAGEMENT LIMITED appear across sources?

Accepted Answer

OGILVIE RICH ASSET MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OGILVIE RICH ASSET MANAGEMENT LIMITED

OWNERSHIP & CONTROL