Name: OPIA ACCOUNTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OPIA ACCOUNTANCY LTD?

Accepted Answer

In the current sources, OPIA ACCOUNTANCY LTD is connected to Gamze Yavsan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OPIA ACCOUNTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does OPIA ACCOUNTANCY LTD appear across sources?

Accepted Answer

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

OPIA ACCOUNTANCY LTD

OWNERSHIP & CONTROL