Name: LA OPULENCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LA OPULENCE LIMITED?

Accepted Answer

In the current sources, LA OPULENCE LIMITED is connected to Mr Mohamed Amhar Mohamedu Ahtheer, Mr Mohamed Shahim Mohamed Fasy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LA OPULENCE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LA OPULENCE LIMITED appear across sources?

Accepted Answer

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

LA OPULENCE LIMITED

OWNERSHIP & CONTROL