Name: OPAL FURNISHINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OPAL FURNISHINGS LIMITED, Company, BB

Question 1

Who owns OPAL FURNISHINGS LIMITED?

Accepted Answer

In the current sources, OPAL FURNISHINGS LIMITED is connected to LUKE LEROY D., SUGRIM DASRAT P, DASANTOS ALLISON A., ROWE HENDERSON V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OPAL FURNISHINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags OPAL FURNISHINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OPAL FURNISHINGS LIMITED appear across sources?

Accepted Answer

OPAL FURNISHINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

OPAL FURNISHINGS LIMITED

/01Ownership & control

Ownership & control