Name: OPAL LEICESTER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OPAL LEICESTER LTD?

Accepted Answer

In the current sources, OPAL LEICESTER LTD is connected to Mr Robert Anthony James Francksen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OPAL LEICESTER LTD's risk level?

Accepted Answer

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

Question 3

Where does OPAL LEICESTER LTD appear across sources?

Accepted Answer

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

OPAL LEICESTER LTD

OWNERSHIP & CONTROL