Name: OLEA CAPITAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OLEA CAPITAL LTD?

Accepted Answer

In the current sources, OLEA CAPITAL LTD is connected to Mr Claude-Olivier Yvon Eric Coutant. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OLEA CAPITAL LTD's risk level?

Accepted Answer

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

Question 3

Where does OLEA CAPITAL LTD appear across sources?

Accepted Answer

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

OLEA CAPITAL LTD

OWNERSHIP & CONTROL