Name: OPTIMUM RIDES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OPTIMUM RIDES LIMITED?

Accepted Answer

In the current sources, OPTIMUM RIDES LIMITED is connected to Mr Mussawir Chaudhary. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OPTIMUM RIDES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OPTIMUM RIDES LIMITED appear across sources?

Accepted Answer

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

OPTIMUM RIDES LIMITED

OWNERSHIP & CONTROL