Name: OLYMPIA VENTURES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OLYMPIA VENTURES LIMITED?

Accepted Answer

In the current sources, OLYMPIA VENTURES LIMITED is connected to L.G. SECRETARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OLYMPIA VENTURES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OLYMPIA VENTURES LIMITED appear across sources?

Accepted Answer

OLYMPIA VENTURES LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

OLYMPIA VENTURES LIMITED

OWNERSHIP & CONTROL