Name: OLIVE LIME TRING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OLIVE LIME TRING LTD?

Accepted Answer

In the current sources, OLIVE LIME TRING LTD is connected to Mr Muhammad Ala Uddin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OLIVE LIME TRING LTD's risk level?

Accepted Answer

WhiteIntel flags OLIVE LIME TRING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OLIVE LIME TRING LTD appear across sources?

Accepted Answer

OLIVE LIME TRING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OLIVE LIME TRING LTD

OWNERSHIP & CONTROL