Name: OLYMPIA INTERNATIONAL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OLYMPIA INTERNATIONAL HOLDINGS LIMITED?

Accepted Answer

In the current sources, OLYMPIA INTERNATIONAL HOLDINGS LIMITED is connected to ELITE INDUSTRIAL HOLDINGS LIMITED, LIU YONG LING FOUNDATION LTD, LIU YONG LING FOUNDATION LTD, LIU KIE HUNG, JOYCE, LIU YONG LING and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OLYMPIA INTERNATIONAL HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags OLYMPIA INTERNATIONAL HOLDINGS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OLYMPIA INTERNATIONAL HOLDINGS LIMITED appear across sources?

Accepted Answer

OLYMPIA INTERNATIONAL HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

OLYMPIA INTERNATIONAL HOLDINGS LIMITED

OWNERSHIP & CONTROL