Name: KOLLIE OPTIMAL-TRANSPORT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KOLLIE OPTIMAL-TRANSPORT LIMITED?

Accepted Answer

In the current sources, KOLLIE OPTIMAL-TRANSPORT LIMITED is connected to Mr Peter Kollie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KOLLIE OPTIMAL-TRANSPORT LIMITED's risk level?

Accepted Answer

WhiteIntel flags KOLLIE OPTIMAL-TRANSPORT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KOLLIE OPTIMAL-TRANSPORT LIMITED appear across sources?

Accepted Answer

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

KOLLIE OPTIMAL-TRANSPORT LIMITED

OWNERSHIP & CONTROL