Name: OLIVERWINI CONSULTANCY MANAGEMENT & SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OLIVERWINI CONSULTANCY MANAGEMENT & SERVICES LIMITED?

Accepted Answer

In the current sources, OLIVERWINI CONSULTANCY MANAGEMENT & SERVICES LIMITED is connected to Mrs Tegu Oliver Wini. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OLIVERWINI CONSULTANCY MANAGEMENT & SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags OLIVERWINI CONSULTANCY MANAGEMENT & SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OLIVERWINI CONSULTANCY MANAGEMENT & SERVICES LIMITED appear across sources?

Accepted Answer

OLIVERWINI CONSULTANCY MANAGEMENT & SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OLIVERWINI CONSULTANCY MANAGEMENT & SERVICES LIMITED

OWNERSHIP & CONTROL