Name: OPUS I LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OPUS I LIMITED?

Accepted Answer

In the current sources, OPUS I LIMITED is connected to ANNA MIZZI, ANNA MIZZI, GORDON A MIZZI, GORDON A MIZZI, GORDON A MIZZI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OPUS I LIMITED's risk level?

Accepted Answer

WhiteIntel flags OPUS I LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OPUS I LIMITED appear across sources?

Accepted Answer

OPUS I LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

OPUS I LIMITED

OWNERSHIP & CONTROL