Name: OPTICA MANAGEMENT AND CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OPTICA MANAGEMENT AND CONSULTANCY LTD?

Accepted Answer

In the current sources, OPTICA MANAGEMENT AND CONSULTANCY LTD is connected to Mrs Estelle Spofford. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OPTICA MANAGEMENT AND CONSULTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does OPTICA MANAGEMENT AND CONSULTANCY LTD appear across sources?

Accepted Answer

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

OPTICA MANAGEMENT AND CONSULTANCY LTD

OWNERSHIP & CONTROL

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