Name: FUNKY OLIVE EXPRESS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FUNKY OLIVE EXPRESS LTD?

Accepted Answer

In the current sources, FUNKY OLIVE EXPRESS LTD is connected to Fariba Nazari. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FUNKY OLIVE EXPRESS LTD's risk level?

Accepted Answer

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

Question 3

Where does FUNKY OLIVE EXPRESS LTD appear across sources?

Accepted Answer

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

FUNKY OLIVE EXPRESS LTD

OWNERSHIP & CONTROL

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