Name: OLX TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OLX TRADING LTD?

Accepted Answer

In the current sources, OLX TRADING LTD is connected to Mr Ion Udila. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OLX TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does OLX TRADING LTD appear across sources?

Accepted Answer

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

OLX TRADING LTD

OWNERSHIP & CONTROL