Name: OLIV HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OLIV HOLDINGS LTD?

Accepted Answer

In the current sources, OLIV HOLDINGS LTD is connected to Mr Oliver Michael Jackson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OLIV HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does OLIV HOLDINGS LTD appear across sources?

Accepted Answer

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

OLIV HOLDINGS LTD

OWNERSHIP & CONTROL

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