Name: Ophelia Ltd. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ophelia Ltd., Company, VG

Question 1

Who owns Ophelia Ltd.?

Accepted Answer

In the current sources, Ophelia Ltd. is connected to BARBARA GARCIA CASTRO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Ophelia Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Ophelia Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Ophelia Ltd. appear across sources?

Accepted Answer

Ophelia Ltd. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Ophelia Ltd.

/01Ownership & control

Ownership & control