Name: OPTIMUM EDUCATION GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OPTIMUM EDUCATION GROUP LIMITED?

Accepted Answer

In the current sources, OPTIMUM EDUCATION GROUP LIMITED is connected to Afsar Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OPTIMUM EDUCATION GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OPTIMUM EDUCATION GROUP LIMITED appear across sources?

Accepted Answer

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

OPTIMUM EDUCATION GROUP LIMITED

OWNERSHIP & CONTROL