Name: OPTIONS ENGINEERING CONSULTANCIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OPTIONS ENGINEERING CONSULTANCIES LIMITED?

Accepted Answer

In the current sources, OPTIONS ENGINEERING CONSULTANCIES LIMITED is connected to Mr Mohsen Abdelhalim Abdou Tomh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OPTIONS ENGINEERING CONSULTANCIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OPTIONS ENGINEERING CONSULTANCIES LIMITED appear across sources?

Accepted Answer

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

OPTIONS ENGINEERING CONSULTANCIES LIMITED

OWNERSHIP & CONTROL

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