Name: OLIENHOUT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OLIENHOUT LTD?

Accepted Answer

In the current sources, OLIENHOUT LTD is connected to Mr Dennis Charles Monteiro. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OLIENHOUT LTD's risk level?

Accepted Answer

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

Question 3

Where does OLIENHOUT LTD appear across sources?

Accepted Answer

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

OLIENHOUT LTD

OWNERSHIP & CONTROL