Name: OLYMTIA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OLYMTIA LTD?

Accepted Answer

In the current sources, OLYMTIA LTD is connected to CARMELO BONNICI, MARIO BONNICI, MARIO BONNICI, MARIO BONNICI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OLYMTIA LTD's risk level?

Accepted Answer

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

Question 3

Where does OLYMTIA LTD appear across sources?

Accepted Answer

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

OLYMTIA LTD

OWNERSHIP & CONTROL