Name: OPTIMAS SECURITY & SAFETY MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OPTIMAS SECURITY & SAFETY MANAGEMENT LTD?

Accepted Answer

In the current sources, OPTIMAS SECURITY & SAFETY MANAGEMENT LTD is connected to Mrs Andrea Marie Gardner. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OPTIMAS SECURITY & SAFETY MANAGEMENT LTD's risk level?

Accepted Answer

WhiteIntel flags OPTIMAS SECURITY & SAFETY MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OPTIMAS SECURITY & SAFETY MANAGEMENT LTD appear across sources?

Accepted Answer

OPTIMAS SECURITY & SAFETY MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OPTIMAS SECURITY & SAFETY MANAGEMENT LTD

OWNERSHIP & CONTROL