Name: OPTIMUM GAINS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OPTIMUM GAINS LTD?

Accepted Answer

In the current sources, OPTIMUM GAINS LTD is connected to Mr Paul Sharman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OPTIMUM GAINS LTD's risk level?

Accepted Answer

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

Question 3

Where does OPTIMUM GAINS LTD appear across sources?

Accepted Answer

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

OPTIMUM GAINS LTD

OWNERSHIP & CONTROL