Name: OLIVIALEE PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OLIVIALEE PROPERTIES LIMITED?

Accepted Answer

In the current sources, OLIVIALEE PROPERTIES LIMITED is connected to Mr John Paul Carroll, Mrs Jennifer Carroll. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OLIVIALEE PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OLIVIALEE PROPERTIES LIMITED appear across sources?

Accepted Answer

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

OLIVIALEE PROPERTIES LIMITED

OWNERSHIP & CONTROL