Name: OLOMI HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OLOMI HOLDINGS LTD?

Accepted Answer

In the current sources, OLOMI HOLDINGS LTD is connected to Mr Rotimi Raheem, Mrs Rochelle Petra Raheem. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OLOMI HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does OLOMI HOLDINGS LTD appear across sources?

Accepted Answer

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

OLOMI HOLDINGS LTD

OWNERSHIP & CONTROL