Who owns OLLEC INTERNATIONAL LIMITED?

No ownership or control links for OLLEC INTERNATIONAL LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is OLLEC INTERNATIONAL LIMITED's risk level?

OLLEC INTERNATIONAL LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OLLEC INTERNATIONAL LIMITED appear across sources?

OLLEC INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (VC), with a source on every claim.

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Legal entityUnscoredCancelled

OLLEC INTERNATIONAL LIMITED

Name: OLLEC INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OLLEC INTERNATIONAL LIMITED, Company, VC

OLLEC INTERNATIONAL LIMITED — VC company (vc:3408). 4 holdings. Cited to 1 registry.

VC 3408CompanyVC

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: Cancelled

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

OLLEC INTERNATIONAL LIMITED
- Corporate Management Services S.A.· registered agent
- St. Vincent Trust and Escrow Ltd· registered agent
- “Corporate Management Services S.A.”· registered agent
- “St. Vincent Trust and Escrow Ltd”· registered agent

Nothing further is withheld here. The ownership and control links above are everything we have resolved for OLLEC INTERNATIONAL LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of OLLEC INTERNATIONAL LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on OLLEC INTERNATIONAL LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

SVG FSA

Status: Cancelled

/04

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Corporate Management Services S.A.
Also holds roles at 363 other companies
- CAVEMAN GROUP INC.registered agent
- CEPHAS LIMITEDregistered agent
- CORSICA II ENTERPRISE LIMITEDregistered agent
●
St. Vincent Trust and Escrow Ltd
Also holds roles at 248 other companies
- ZEUS LLCregistered agent
- BACCHUS LIMITEDregistered agent
- Summit Peak & Executive Consultants LLCregistered agent

2 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns OLLEC INTERNATIONAL LIMITED?: No ownership or control links for OLLEC INTERNATIONAL LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is OLLEC INTERNATIONAL LIMITED's risk level?: OLLEC INTERNATIONAL LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OLLEC INTERNATIONAL LIMITED appear across sources?: OLLEC INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (VC), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OLLEC INTERNATIONAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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