Name: OLMAR TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OLMAR TRADING LTD?

Accepted Answer

In the current sources, OLMAR TRADING LTD is connected to Mr Ashraf Reda Elngaar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OLMAR TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does OLMAR TRADING LTD appear across sources?

Accepted Answer

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

OLMAR TRADING LTD

OWNERSHIP & CONTROL