Name: OPTIMA CONSTRUCTION AND LANDSCAPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OPTIMA CONSTRUCTION AND LANDSCAPING LIMITED?

Accepted Answer

In the current sources, OPTIMA CONSTRUCTION AND LANDSCAPING LIMITED is connected to Mr. Christopher David Kenny. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OPTIMA CONSTRUCTION AND LANDSCAPING LIMITED's risk level?

Accepted Answer

WhiteIntel flags OPTIMA CONSTRUCTION AND LANDSCAPING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OPTIMA CONSTRUCTION AND LANDSCAPING LIMITED appear across sources?

Accepted Answer

OPTIMA CONSTRUCTION AND LANDSCAPING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OPTIMA CONSTRUCTION AND LANDSCAPING LIMITED

OWNERSHIP & CONTROL