Name: OPPORTUNITY INVESTMENT CONSULTANT, LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OPPORTUNITY INVESTMENT CONSULTANT, LTD.?

Accepted Answer

In the current sources, OPPORTUNITY INVESTMENT CONSULTANT, LTD. is connected to NIR ISRAEL EPSTEIN, ADEN COMMERCIAL GROUP, INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OPPORTUNITY INVESTMENT CONSULTANT, LTD.'s risk level?

Accepted Answer

WhiteIntel flags OPPORTUNITY INVESTMENT CONSULTANT, LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OPPORTUNITY INVESTMENT CONSULTANT, LTD. appear across sources?

Accepted Answer

OPPORTUNITY INVESTMENT CONSULTANT, LTD. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

OPPORTUNITY INVESTMENT CONSULTANT, LTD.

OWNERSHIP & CONTROL