Name: OPES TRADING LLP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OPES TRADING LLP?

Accepted Answer

In the current sources, OPES TRADING LLP is connected to Rainey Hermanus Kornelis Mulder. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OPES TRADING LLP's risk level?

Accepted Answer

WhiteIntel flags OPES TRADING LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OPES TRADING LLP appear across sources?

Accepted Answer

OPES TRADING LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OPES TRADING LLP

OWNERSHIP & CONTROL