Name: OPAL APARTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OPAL APARTMENTS LTD?

Accepted Answer

In the current sources, OPAL APARTMENTS LTD is connected to Mrs Gillian Vyne Ashmore, Mr Robin Keith Ashmore. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OPAL APARTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does OPAL APARTMENTS LTD appear across sources?

Accepted Answer

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

OPAL APARTMENTS LTD

OWNERSHIP & CONTROL