Name: OPTIMUM LAND AND PROPERTY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OPTIMUM LAND AND PROPERTY LIMITED?

Accepted Answer

In the current sources, OPTIMUM LAND AND PROPERTY LIMITED is connected to Mr Kristian Robinson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OPTIMUM LAND AND PROPERTY LIMITED's risk level?

Accepted Answer

WhiteIntel flags OPTIMUM LAND AND PROPERTY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OPTIMUM LAND AND PROPERTY LIMITED appear across sources?

Accepted Answer

OPTIMUM LAND AND PROPERTY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OPTIMUM LAND AND PROPERTY LIMITED

OWNERSHIP & CONTROL

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