Name: OLIVE CONSTRUCTION SOUTH WEST LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OLIVE CONSTRUCTION SOUTH WEST LIMITED, Company, GB

Question 1

Who owns OLIVE CONSTRUCTION SOUTH WEST LIMITED?

Accepted Answer

In the current sources, OLIVE CONSTRUCTION SOUTH WEST LIMITED is connected to Mr Lee Sean White. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OLIVE CONSTRUCTION SOUTH WEST LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OLIVE CONSTRUCTION SOUTH WEST LIMITED appear across sources?

Accepted Answer

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

OLIVE CONSTRUCTION SOUTH WEST LIMITED

Ownership & control

Company profile· live · Companies House

OLIVE CONSTRUCTION SOUTH WEST LIMITED

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/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House