Name: OLINDA RD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OLINDA RD LTD?

Accepted Answer

In the current sources, OLINDA RD LTD is connected to Mr Aron Heilpern, Mr Joel Stern, Mr Aron Heilpern. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OLINDA RD LTD's risk level?

Accepted Answer

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

Question 3

Where does OLINDA RD LTD appear across sources?

Accepted Answer

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

OLINDA RD LTD

OWNERSHIP & CONTROL