Name: OPPORTUNITIES CLUB LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OPPORTUNITIES CLUB LTD.?

Accepted Answer

In the current sources, OPPORTUNITIES CLUB LTD. is connected to GUIDO KAPIRI, THE BEARER, THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OPPORTUNITIES CLUB LTD.'s risk level?

Accepted Answer

WhiteIntel flags OPPORTUNITIES CLUB LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OPPORTUNITIES CLUB LTD. appear across sources?

Accepted Answer

OPPORTUNITIES CLUB LTD. is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

OPPORTUNITIES CLUB LTD.

OWNERSHIP & CONTROL