Name: OLTHEM PAYMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OLTHEM PAYMENTS LTD?

Accepted Answer

In the current sources, OLTHEM PAYMENTS LTD is connected to Mr James Richard Charles Ward. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OLTHEM PAYMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does OLTHEM PAYMENTS LTD appear across sources?

Accepted Answer

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

OLTHEM PAYMENTS LTD

OWNERSHIP & CONTROL