Name: OLYMPIA TRADING ASSETS INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OLYMPIA TRADING ASSETS INC.?

Accepted Answer

In the current sources, OLYMPIA TRADING ASSETS INC. is connected to Bearer, Brunswick Proporties Group S.S., Mikhail Ulitin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OLYMPIA TRADING ASSETS INC.'s risk level?

Accepted Answer

WhiteIntel flags OLYMPIA TRADING ASSETS INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OLYMPIA TRADING ASSETS INC. appear across sources?

Accepted Answer

OLYMPIA TRADING ASSETS INC. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

OLYMPIA TRADING ASSETS INC.

OWNERSHIP & CONTROL