Name: OLIVER ANDREW PROPERTY DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OLIVER ANDREW PROPERTY DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, OLIVER ANDREW PROPERTY DEVELOPMENT LIMITED is connected to Mr Simon Edward Andrew. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OLIVER ANDREW PROPERTY DEVELOPMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags OLIVER ANDREW PROPERTY DEVELOPMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OLIVER ANDREW PROPERTY DEVELOPMENT LIMITED appear across sources?

Accepted Answer

OLIVER ANDREW PROPERTY DEVELOPMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OLIVER ANDREW PROPERTY DEVELOPMENT LIMITED

OWNERSHIP & CONTROL