Name: OLEVIA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OLEVIA LIMITED?

Accepted Answer

In the current sources, OLEVIA LIMITED is connected to Mrs Poppy Elder. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OLEVIA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OLEVIA LIMITED appear across sources?

Accepted Answer

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

OLEVIA LIMITED

OWNERSHIP & CONTROL