Name: OPPHEIM SOLUTIONS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OPPHEIM SOLUTIONS LTD?

Accepted Answer

In the current sources, OPPHEIM SOLUTIONS LTD is connected to Mr Wagnelucio Tonon, Miss Maria Raquel De Paula Assis Bonito. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OPPHEIM SOLUTIONS LTD's risk level?

Accepted Answer

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

Question 3

Where does OPPHEIM SOLUTIONS LTD appear across sources?

Accepted Answer

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

OPPHEIM SOLUTIONS LTD

OWNERSHIP & CONTROL