Name: OLL AN GWELLA MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OLL AN GWELLA MANAGEMENT COMPANY LIMITED?

Accepted Answer

In the current sources, OLL AN GWELLA MANAGEMENT COMPANY LIMITED is connected to Mr Shane Michael Harman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OLL AN GWELLA MANAGEMENT COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags OLL AN GWELLA MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OLL AN GWELLA MANAGEMENT COMPANY LIMITED appear across sources?

Accepted Answer

OLL AN GWELLA MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OLL AN GWELLA MANAGEMENT COMPANY LIMITED

OWNERSHIP & CONTROL