Name: OLIVE TREE ONE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OLIVE TREE ONE LIMITED?

Accepted Answer

In the current sources, OLIVE TREE ONE LIMITED is connected to Mrs Nurjahan Begum, Mr Askir Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OLIVE TREE ONE LIMITED's risk level?

Accepted Answer

WhiteIntel flags OLIVE TREE ONE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OLIVE TREE ONE LIMITED appear across sources?

Accepted Answer

OLIVE TREE ONE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OLIVE TREE ONE LIMITED

OWNERSHIP & CONTROL