Name: OPNA INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OPNA INVESTMENTS LIMITED?

Accepted Answer

In the current sources, OPNA INVESTMENTS LIMITED is connected to Mr Oliver Joseph Peckham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OPNA INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OPNA INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

OPNA INVESTMENTS LIMITED

OWNERSHIP & CONTROL