Name: OPUS TELECOM FOREIGN SALES CORPORATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OPUS TELECOM FOREIGN SALES CORPORATION?

Accepted Answer

In the current sources, OPUS TELECOM FOREIGN SALES CORPORATION is connected to FIELDS JAMES A, KOSTIN BARRY L., GAINSBORO DANIEL J. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OPUS TELECOM FOREIGN SALES CORPORATION's risk level?

Accepted Answer

WhiteIntel flags OPUS TELECOM FOREIGN SALES CORPORATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OPUS TELECOM FOREIGN SALES CORPORATION appear across sources?

Accepted Answer

OPUS TELECOM FOREIGN SALES CORPORATION is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

OPUS TELECOM FOREIGN SALES CORPORATION

OWNERSHIP & CONTROL