Name: OPM PARTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OPM PARTS LIMITED?

Accepted Answer

In the current sources, OPM PARTS LIMITED is connected to ANTONIO ALBERGO, ANTONIO ALBERGO, ANTONIO ALBERGO, NICONAD Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OPM PARTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OPM PARTS LIMITED appear across sources?

Accepted Answer

OPM PARTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

OPM PARTS LIMITED

OWNERSHIP & CONTROL