Name: OPTIMUM GROUP PARTNERSHIPS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OPTIMUM GROUP PARTNERSHIPS LIMITED?

Accepted Answer

In the current sources, OPTIMUM GROUP PARTNERSHIPS LIMITED is connected to Mr Timothy Mathangani Chege, Mr Viktor Oleksandrenko, Mr Timothy Mathangani Chege. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OPTIMUM GROUP PARTNERSHIPS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OPTIMUM GROUP PARTNERSHIPS LIMITED appear across sources?

Accepted Answer

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

OPTIMUM GROUP PARTNERSHIPS LIMITED

OWNERSHIP & CONTROL