Name: ISIM OLIVE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ISIM OLIVE LIMITED?

Accepted Answer

In the current sources, ISIM OLIVE LIMITED is connected to NARENDRA KUMAR, NARENDRA KUMAR, ISI MARITIME LIMITED, JAMSHID KHALILI, JAMSHID KHALILI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ISIM OLIVE LIMITED's risk level?

Accepted Answer

WhiteIntel flags ISIM OLIVE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ISIM OLIVE LIMITED appear across sources?

Accepted Answer

ISIM OLIVE LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ISIM OLIVE LIMITED

OWNERSHIP & CONTROL