Name: OLIVIA DEVELOPMENT PROJECT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OLIVIA DEVELOPMENT PROJECT LTD?

Accepted Answer

In the current sources, OLIVIA DEVELOPMENT PROJECT LTD is connected to Maxim Zimin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OLIVIA DEVELOPMENT PROJECT LTD's risk level?

Accepted Answer

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

Question 3

Where does OLIVIA DEVELOPMENT PROJECT LTD appear across sources?

Accepted Answer

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

OLIVIA DEVELOPMENT PROJECT LTD

OWNERSHIP & CONTROL