Name: OQP MARKETING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OQP MARKETING LTD?

Accepted Answer

In the current sources, OQP MARKETING LTD is connected to Mr Suliman Masud Ghadiri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OQP MARKETING LTD's risk level?

Accepted Answer

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

Question 3

Where does OQP MARKETING LTD appear across sources?

Accepted Answer

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

OQP MARKETING LTD

OWNERSHIP & CONTROL