Name: OLYMP PROJECTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OLYMP PROJECTS LTD?

Accepted Answer

In the current sources, OLYMP PROJECTS LTD is connected to MOHAMED TAOUFIK TAHAR, MOHAMED TAOUFIK TAHAR, CHARLES CASSANO, WHITE BRIDGE HOLDING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OLYMP PROJECTS LTD's risk level?

Accepted Answer

WhiteIntel flags OLYMP PROJECTS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OLYMP PROJECTS LTD appear across sources?

Accepted Answer

OLYMP PROJECTS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

OLYMP PROJECTS LTD

OWNERSHIP & CONTROL