Name: OLIVER LEE TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OLIVER LEE TRADING LIMITED?

Accepted Answer

In the current sources, OLIVER LEE TRADING LIMITED is connected to Mr Oliver James Levey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OLIVER LEE TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OLIVER LEE TRADING LIMITED appear across sources?

Accepted Answer

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

OLIVER LEE TRADING LIMITED

OWNERSHIP & CONTROL