Name: OPTIM TRANS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OPTIM TRANS LTD?

Accepted Answer

In the current sources, OPTIM TRANS LTD is connected to Mr Dawid Blaszczyk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OPTIM TRANS LTD's risk level?

Accepted Answer

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

Question 3

Where does OPTIM TRANS LTD appear across sources?

Accepted Answer

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

OPTIM TRANS LTD

OWNERSHIP & CONTROL