Name: OPTIVER TRADING US LLC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OPTIVER TRADING US LLC?

Accepted Answer

In the current sources, OPTIVER TRADING US LLC is connected to Optiver Holding B.V., Optiver Holding B.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OPTIVER TRADING US LLC's risk level?

Accepted Answer

WhiteIntel flags OPTIVER TRADING US LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OPTIVER TRADING US LLC appear across sources?

Accepted Answer

OPTIVER TRADING US LLC is indexed in the WhiteIntel corporate-ownership graph (US-IL), with a source on every claim.

OPTIVER TRADING US LLC

OWNERSHIP & CONTROL