Name: OPTIMUM PPS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OPTIMUM PPS LIMITED?

Accepted Answer

In the current sources, OPTIMUM PPS LIMITED is connected to Ms Lee Ann Healy, Mr Steve Wilson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OPTIMUM PPS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OPTIMUM PPS LIMITED appear across sources?

Accepted Answer

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

OPTIMUM PPS LIMITED

OWNERSHIP & CONTROL