Name: OPTIC TRENDS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OPTIC TRENDS LTD?

Accepted Answer

In the current sources, OPTIC TRENDS LTD is connected to Mr Tayyib Mahmood Abdur Razaq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OPTIC TRENDS LTD's risk level?

Accepted Answer

WhiteIntel flags OPTIC TRENDS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OPTIC TRENDS LTD appear across sources?

Accepted Answer

OPTIC TRENDS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OPTIC TRENDS LTD

OWNERSHIP & CONTROL