Name: OPIO DESIGNS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OPIO DESIGNS LIMITED?

Accepted Answer

In the current sources, OPIO DESIGNS LIMITED is connected to Mr Shabeebudeen Kutteery. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OPIO DESIGNS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OPIO DESIGNS LIMITED appear across sources?

Accepted Answer

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

OPIO DESIGNS LIMITED

OWNERSHIP & CONTROL

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