Name: 123 OPERATIONAL HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 123 OPERATIONAL HOLDINGS LTD?

Accepted Answer

In the current sources, 123 OPERATIONAL HOLDINGS LTD is connected to Mr Sandro Heitor, Mr Ricardo Miguel Antunes Oliveira. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 123 OPERATIONAL HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags 123 OPERATIONAL HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 123 OPERATIONAL HOLDINGS LTD appear across sources?

Accepted Answer

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

123 OPERATIONAL HOLDINGS LTD

OWNERSHIP & CONTROL