Name: OPENSPACES COMPLIANCE CONSULTANTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OPENSPACES COMPLIANCE CONSULTANTS LIMITED?

Accepted Answer

In the current sources, OPENSPACES COMPLIANCE CONSULTANTS LIMITED is connected to Mr Andrew Adeyemi Johnson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OPENSPACES COMPLIANCE CONSULTANTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OPENSPACES COMPLIANCE CONSULTANTS LIMITED appear across sources?

Accepted Answer

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

OPENSPACES COMPLIANCE CONSULTANTS LIMITED

OWNERSHIP & CONTROL