Name: OPAI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OPAI LTD?

Accepted Answer

In the current sources, OPAI LTD is connected to Mr Mubashar Hassan Iqbal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OPAI LTD's risk level?

Accepted Answer

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

Question 3

Where does OPAI LTD appear across sources?

Accepted Answer

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

OPAI LTD

OWNERSHIP & CONTROL