Name: OPTIMA WOMEN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OPTIMA WOMEN LTD?

Accepted Answer

In the current sources, OPTIMA WOMEN LTD is connected to Mr Zeyad Essameldin Ali Fahmy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OPTIMA WOMEN LTD's risk level?

Accepted Answer

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

Question 3

Where does OPTIMA WOMEN LTD appear across sources?

Accepted Answer

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

OPTIMA WOMEN LTD

OWNERSHIP & CONTROL