Name: OLIVER17 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OLIVER17 LTD?

Accepted Answer

In the current sources, OLIVER17 LTD is connected to Mr Brisild Ismailanji. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OLIVER17 LTD's risk level?

Accepted Answer

WhiteIntel flags OLIVER17 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OLIVER17 LTD appear across sources?

Accepted Answer

OLIVER17 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OLIVER17 LTD

OWNERSHIP & CONTROL