Name: L&T-OLY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, L&T-OLY LIMITED, Company, GB

Question 1

Who owns L&T-OLY LIMITED?

Accepted Answer

In the current sources, L&T-OLY LIMITED is connected to Mr Nicusor Olingheru, Mr Nicusor Olingheru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is L&T-OLY LIMITED's risk level?

Accepted Answer

WhiteIntel flags L&T-OLY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does L&T-OLY LIMITED appear across sources?

Accepted Answer

L&T-OLY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

L&T-OLY LIMITED

/01Ownership & control

Ownership & control