Name: OPHENIA GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OPHENIA GROUP LTD?

Accepted Answer

In the current sources, OPHENIA GROUP LTD is connected to Mr Marc Robertson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OPHENIA GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does OPHENIA GROUP LTD appear across sources?

Accepted Answer

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

OPHENIA GROUP LTD

OWNERSHIP & CONTROL