Name: OLIVER BUILDERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OLIVER BUILDERS LTD?

Accepted Answer

In the current sources, OLIVER BUILDERS LTD is connected to Mr Maringlen Meziri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OLIVER BUILDERS LTD's risk level?

Accepted Answer

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

Question 3

Where does OLIVER BUILDERS LTD appear across sources?

Accepted Answer

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

OLIVER BUILDERS LTD

OWNERSHIP & CONTROL