Name: OLINA SERVICES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OLINA SERVICES LTD, Company, VG

Question 1

Who owns OLINA SERVICES LTD?

Accepted Answer

In the current sources, OLINA SERVICES LTD is connected to Cynthia See Lick Ai, Loo Jo Anne, Suzana binti Sulong, Marcuard Trust (Singapore) Pte. Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OLINA SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does OLINA SERVICES LTD appear across sources?

Accepted Answer

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

OLINA SERVICES LTD

/01Ownership & control

Ownership & control