Name: OPEX INTELLIGENCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OPEX INTELLIGENCE LIMITED?

Accepted Answer

In the current sources, OPEX INTELLIGENCE LIMITED is connected to Mr Sean Barrett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OPEX INTELLIGENCE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OPEX INTELLIGENCE LIMITED appear across sources?

Accepted Answer

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

OPEX INTELLIGENCE LIMITED

OWNERSHIP & CONTROL