Name: OPAL INVESTMENTS LONDON LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OPAL INVESTMENTS LONDON LIMITED?

Accepted Answer

In the current sources, OPAL INVESTMENTS LONDON LIMITED is connected to Mr James Michael Fitzgerald. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OPAL INVESTMENTS LONDON LIMITED's risk level?

Accepted Answer

WhiteIntel flags OPAL INVESTMENTS LONDON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OPAL INVESTMENTS LONDON LIMITED appear across sources?

Accepted Answer

OPAL INVESTMENTS LONDON LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OPAL INVESTMENTS LONDON LIMITED

OWNERSHIP & CONTROL