Name: OPTIMUM DIGITAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OPTIMUM DIGITAL LTD?

Accepted Answer

In the current sources, OPTIMUM DIGITAL LTD is connected to Sania Anwar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OPTIMUM DIGITAL LTD's risk level?

Accepted Answer

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

Question 3

Where does OPTIMUM DIGITAL LTD appear across sources?

Accepted Answer

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

OPTIMUM DIGITAL LTD

OWNERSHIP & CONTROL