Name: OPTIMA BAZAAR LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OPTIMA BAZAAR LTD?

Accepted Answer

In the current sources, OPTIMA BAZAAR LTD is connected to Mr Syed Jaffer Raza. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OPTIMA BAZAAR LTD's risk level?

Accepted Answer

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

Question 3

Where does OPTIMA BAZAAR LTD appear across sources?

Accepted Answer

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

OPTIMA BAZAAR LTD

OWNERSHIP & CONTROL