Name: Options Maker LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Options Maker LTD?

Accepted Answer

In the current sources, Options Maker LTD is connected to TAL NISSAN VARAIOLA, ITAY BARAK, JEHONATAN BEN ZEEV, SAUL DI VEROLI, LEONID OKUN and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Options Maker LTD's risk level?

Accepted Answer

WhiteIntel flags Options Maker LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Options Maker LTD appear across sources?

Accepted Answer

Options Maker LTD is indexed in the WhiteIntel corporate-ownership graph (IL), with a source on every claim.

Options Maker LTD

OWNERSHIP & CONTROL