Name: OPTIMA PROJECTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OPTIMA PROJECTS LTD?

Accepted Answer

In the current sources, OPTIMA PROJECTS LTD is connected to Mr David Charles Kendall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OPTIMA PROJECTS LTD's risk level?

Accepted Answer

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

Question 3

Where does OPTIMA PROJECTS LTD appear across sources?

Accepted Answer

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

OPTIMA PROJECTS LTD

OWNERSHIP & CONTROL