Name: OPTI LIST LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OPTI LIST LTD?

Accepted Answer

In the current sources, OPTI LIST LTD is connected to Mr Wayne Ashley Auld. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OPTI LIST LTD's risk level?

Accepted Answer

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

Question 3

Where does OPTI LIST LTD appear across sources?

Accepted Answer

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

OPTI LIST LTD

OWNERSHIP & CONTROL