Name: OLIVER KANE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OLIVER KANE LIMITED?

Accepted Answer

In the current sources, OLIVER KANE LIMITED is connected to Mr Gokhan Yilmaz, Mr Ozgur Yilmaz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OLIVER KANE LIMITED's risk level?

Accepted Answer

WhiteIntel flags OLIVER KANE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OLIVER KANE LIMITED appear across sources?

Accepted Answer

OLIVER KANE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OLIVER KANE LIMITED

OWNERSHIP & CONTROL