Name: OPUS AFRICA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OPUS AFRICA LIMITED?

Accepted Answer

In the current sources, OPUS AFRICA LIMITED is connected to UNITED VENTURES LIMITED, CHURCH STREET TRUSTEES LIMITED as Trustee of the Special Purspose Trust for OPUS AFRICA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OPUS AFRICA LIMITED's risk level?

Accepted Answer

WhiteIntel flags OPUS AFRICA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OPUS AFRICA LIMITED appear across sources?

Accepted Answer

OPUS AFRICA LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

OPUS AFRICA LIMITED

OWNERSHIP & CONTROL