Name: OLIVE GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OLIVE GROUP LIMITED?

Accepted Answer

In the current sources, OLIVE GROUP LIMITED is connected to Mr Daniel Peter Olive. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OLIVE GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OLIVE GROUP LIMITED appear across sources?

Accepted Answer

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

OLIVE GROUP LIMITED

OWNERSHIP & CONTROL