Name: OPTI WASH LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OPTI WASH LIMITED?

Accepted Answer

In the current sources, OPTI WASH LIMITED is connected to Mr Jagdeep Singh Shoker, Mr Mandeep Malvin Singh Shoker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OPTI WASH LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OPTI WASH LIMITED appear across sources?

Accepted Answer

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

OPTI WASH LIMITED

OWNERSHIP & CONTROL