Name: OPTIMAL UK BUILDERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OPTIMAL UK BUILDERS LTD?

Accepted Answer

In the current sources, OPTIMAL UK BUILDERS LTD is connected to Mr Sandeep Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OPTIMAL UK BUILDERS LTD's risk level?

Accepted Answer

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

Question 3

Where does OPTIMAL UK BUILDERS LTD appear across sources?

Accepted Answer

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

OPTIMAL UK BUILDERS LTD

OWNERSHIP & CONTROL