Name: OPTIMUM CAPITAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OPTIMUM CAPITAL LTD?

Accepted Answer

In the current sources, OPTIMUM CAPITAL LTD is connected to Mr Tanguy Tinh Lestang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OPTIMUM CAPITAL LTD's risk level?

Accepted Answer

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

Question 3

Where does OPTIMUM CAPITAL LTD appear across sources?

Accepted Answer

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

OPTIMUM CAPITAL LTD

OWNERSHIP & CONTROL