Name: OLYMPIAN HERITAGE INC. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OLYMPIAN HERITAGE INC., Company, BS

Question 1

Who owns OLYMPIAN HERITAGE INC.?

Accepted Answer

In the current sources, OLYMPIAN HERITAGE INC. is connected to MOUZAKIS-GAGNUM ELEFTHERIOS JAN-ERIK, MOUZAKIS-GAGNUM ELEFTHERIOS JAN-ERIK, MOUZAKIS STYLIANI LIANA, MOUZAKIS STYLIANI LIANA, MOUZAKIS-GAGNUM JON-PAL and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OLYMPIAN HERITAGE INC.'s risk level?

Accepted Answer

WhiteIntel flags OLYMPIAN HERITAGE INC. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OLYMPIAN HERITAGE INC. appear across sources?

Accepted Answer

OLYMPIAN HERITAGE INC. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

OLYMPIAN HERITAGE INC.

/01Ownership & control

Ownership & control