Name: OLIVE TREE PROPERTY MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OLIVE TREE PROPERTY MANAGEMENT LIMITED?

Accepted Answer

In the current sources, OLIVE TREE PROPERTY MANAGEMENT LIMITED is connected to Mr Nicholas Theori, Mrs Kyriakoulla Charitou, Mr Mandeep Singh Binning, Mr Antonis Demetri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OLIVE TREE PROPERTY MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OLIVE TREE PROPERTY MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

OLIVE TREE PROPERTY MANAGEMENT LIMITED

OWNERSHIP & CONTROL