Name: OFH PARTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OFH PARTIES LIMITED?

Accepted Answer

In the current sources, OFH PARTIES LIMITED is connected to Mr Michael Stephens. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OFH PARTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OFH PARTIES LIMITED appear across sources?

Accepted Answer

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

OFH PARTIES LIMITED

OWNERSHIP & CONTROL