Name: OPTIMUM BUSINESS ADMINISTRATION SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OPTIMUM BUSINESS ADMINISTRATION SERVICES LIMITED?

Accepted Answer

In the current sources, OPTIMUM BUSINESS ADMINISTRATION SERVICES LIMITED is connected to Mr Michael Southwell Cardell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OPTIMUM BUSINESS ADMINISTRATION SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags OPTIMUM BUSINESS ADMINISTRATION SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OPTIMUM BUSINESS ADMINISTRATION SERVICES LIMITED appear across sources?

Accepted Answer

OPTIMUM BUSINESS ADMINISTRATION SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OPTIMUM BUSINESS ADMINISTRATION SERVICES LIMITED

OWNERSHIP & CONTROL