Name: OLAYAN EUROPE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OLAYAN EUROPE LIMITED?

Accepted Answer

In the current sources, OLAYAN EUROPE LIMITED is connected to Mr Samer Yaghnam, Mr Nadim Tabbara, Mr Aziz Syriani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OLAYAN EUROPE LIMITED's risk level?

Accepted Answer

WhiteIntel flags OLAYAN EUROPE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OLAYAN EUROPE LIMITED appear across sources?

Accepted Answer

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

OLAYAN EUROPE LIMITED

OWNERSHIP & CONTROL