Name: OPTIMAL FLOW PLUMBING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OPTIMAL FLOW PLUMBING LIMITED, Company, GB

Question 1

Who owns OPTIMAL FLOW PLUMBING LIMITED?

Accepted Answer

In the current sources, OPTIMAL FLOW PLUMBING LIMITED is connected to Melake Seyon Berhane, Yilmaz Inci, Melake Seyon Berhane. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OPTIMAL FLOW PLUMBING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OPTIMAL FLOW PLUMBING LIMITED appear across sources?

Accepted Answer

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

OPTIMAL FLOW PLUMBING LIMITED

/01Ownership & control

Ownership & control