Name: OLYMPUS HILL PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OLYMPUS HILL PROPERTIES LIMITED?

Accepted Answer

In the current sources, OLYMPUS HILL PROPERTIES LIMITED is connected to Mr Atta Khan, Mrs Sanjana Lukveen Kataria. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OLYMPUS HILL PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OLYMPUS HILL PROPERTIES LIMITED appear across sources?

Accepted Answer

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

OLYMPUS HILL PROPERTIES LIMITED

OWNERSHIP & CONTROL