Name: OLYMPUS CARDS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OLYMPUS CARDS LTD?

Accepted Answer

In the current sources, OLYMPUS CARDS LTD is connected to Mr Liam James Kelly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OLYMPUS CARDS LTD's risk level?

Accepted Answer

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

Question 3

Where does OLYMPUS CARDS LTD appear across sources?

Accepted Answer

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

OLYMPUS CARDS LTD

OWNERSHIP & CONTROL