Name: OPTIMUM CARE AND SUPPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OPTIMUM CARE AND SUPPORT LTD?

Accepted Answer

In the current sources, OPTIMUM CARE AND SUPPORT LTD is connected to Miss Margaret Paradza, Mr David Chitombo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OPTIMUM CARE AND SUPPORT LTD's risk level?

Accepted Answer

WhiteIntel flags OPTIMUM CARE AND SUPPORT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OPTIMUM CARE AND SUPPORT LTD appear across sources?

Accepted Answer

OPTIMUM CARE AND SUPPORT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OPTIMUM CARE AND SUPPORT LTD

OWNERSHIP & CONTROL