Name: OPTIMUM PLUS CARE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OPTIMUM PLUS CARE LTD?

Accepted Answer

In the current sources, OPTIMUM PLUS CARE LTD is connected to Stella Ngozi Ogbonna. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OPTIMUM PLUS CARE LTD's risk level?

Accepted Answer

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

Question 3

Where does OPTIMUM PLUS CARE LTD appear across sources?

Accepted Answer

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

OPTIMUM PLUS CARE LTD

OWNERSHIP & CONTROL