Name: OPULENT DEALS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OPULENT DEALS LTD?

Accepted Answer

In the current sources, OPULENT DEALS LTD is connected to Mr Muhammad Farhan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OPULENT DEALS LTD's risk level?

Accepted Answer

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

Question 3

Where does OPULENT DEALS LTD appear across sources?

Accepted Answer

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

OPULENT DEALS LTD

OWNERSHIP & CONTROL