Name: OLIVER PLACE MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OLIVER PLACE MANAGEMENT COMPANY LIMITED?

Accepted Answer

In the current sources, OLIVER PLACE MANAGEMENT COMPANY LIMITED is connected to Mrs Jeanne Ivy Whittick. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OLIVER PLACE MANAGEMENT COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags OLIVER PLACE MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OLIVER PLACE MANAGEMENT COMPANY LIMITED appear across sources?

Accepted Answer

OLIVER PLACE MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OLIVER PLACE MANAGEMENT COMPANY LIMITED

OWNERSHIP & CONTROL