Name: OLBI MANAGEMENT, LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OLBI MANAGEMENT, LTD.?

Accepted Answer

In the current sources, OLBI MANAGEMENT, LTD. is connected to PETRE-MEARS SARAH, PETRE-MEARS EDWARD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OLBI MANAGEMENT, LTD.'s risk level?

Accepted Answer

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

Question 3

Where does OLBI MANAGEMENT, LTD. appear across sources?

Accepted Answer

OLBI MANAGEMENT, LTD. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

OLBI MANAGEMENT, LTD.

OWNERSHIP & CONTROL