Name: OLGA INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OLGA INVESTMENTS LIMITED?

Accepted Answer

In the current sources, OLGA INVESTMENTS LIMITED is connected to ADEIL AHMED ALI ELMHASHHSH, INGRID BIANCO, Aquarius Holding Limited, OLGA KOVALIUK, OLGA KOVALIUK. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OLGA INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags OLGA INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OLGA INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

OLGA INVESTMENTS LIMITED

OWNERSHIP & CONTROL